Company Information

CIN
Status
Date of Incorporation
29 March 2001
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
05 July 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmishtha Jayantilal Patel
Dharmishtha Jayantilal Patel
Director
over 2 years ago
Jayantibhai Bhalabhai Patel
Jayantibhai Bhalabhai Patel
Director
over 2 years ago
Jimmy Jayantilal Patel
Jimmy Jayantilal Patel
Director
over 2 years ago
Priyam Ashok Daga
Priyam Ashok Daga
Director/Designated Partner
over 18 years ago

Past Directors

Neha Ashok Daga
Neha Ashok Daga
Director
over 18 years ago
Madhuri Ashok Daga
Madhuri Ashok Daga
Director
almost 24 years ago
Ashok Sunderlal Daga
Ashok Sunderlal Daga
Director
almost 24 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed