Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajani Kant Verma
Rajani Kant Verma
Director/Designated Partner
over 1 year ago
Vimla Ramkumar Verma
Vimla Ramkumar Verma
Director/Designated Partner
about 18 years ago

Past Directors

Aparna Verma
Aparna Verma
Director
over 7 years ago
Sameer Ramkumar Verma
Sameer Ramkumar Verma
Director
about 18 years ago

Documents

Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form ADT-3-12082020_signed
Resignation letter-12082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018