Company Information

CIN
Status
Date of Incorporation
22 December 2003
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
56,500,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiten Kishor Ajmera
Jiten Kishor Ajmera
Director/Designated Partner
almost 2 years ago
Mujib Abdulhamid Birya
Mujib Abdulhamid Birya
Director
about 21 years ago

Past Directors

Jasmin Kishor Ajmera
Jasmin Kishor Ajmera
Additional Director
over 14 years ago
Jesal Manish Ajmera
Jesal Manish Ajmera
Additional Director
over 14 years ago
Sohal Ibrahim Patel
Sohal Ibrahim Patel
Director
almost 17 years ago
Chetan Deveshwar Sethi
Chetan Deveshwar Sethi
Director
about 17 years ago
Mohamed Siraj Birya
Mohamed Siraj Birya
Director
about 21 years ago

Registered Trademarks

Sunkissed Ashley Resorts

[Class : 42] Providing Of Food And Drink,Temporary Accommodation,Hotels,Accommodation Bureaux,Cafes And Cafeterias,Cocktail Lounges,Catering,Salons (Beauty And Hairdressing),Motels,Restaurants,Bars,Snack Bar And Providing Of Bar And Catering Services,

Sunkissed (Device) Ashley Resorts

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Hotels, Accommodation Bureau, Cafes And Cafeterias, Cocktail Lounges, Catering, Salons (Beauty & Hairdressing ), Motels, Restaurants, Bars, Snack Bar And Providing Of Bar And Catering Services, Included In Class 42.

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-20122019_signed
Evidence of cessation;-18122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-17072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DPT-3-28062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered articles of association-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Form_AOC4-XBRL_AAL_2_KAILAS1984_20161227111405.pdf-27122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Form INC-22-06092016_signed
Copy of board resolution authorizing giving of notice-06092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016
Copies of the utility bills as mentioned above (not older than two months)-06092016