Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Omprakash Goenka
Director
over 11 years ago
over 11 years ago
Past Directors
Umakanta Sahoo
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Dattaram Surve
Additional Director
almost 10 years ago
almost 10 years ago
Omprakash Basantlal Goenka
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-040216.OCT
Form DIR-12-250116.OCT
Form 23B for period 190613 to 310314-110714.OCT
Optional Attachment 1-220116.PDF
Form ADT-1-220116.OCT
Form23AC-120116 for the FY ending on-310314.OCT
Form MGT-7-230116.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Optional Attachment 1-150116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Evidence of cessation-140116.PDF
Interest in other entities-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
FormSchV-050515 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Form MGT-14-230914.OCT
Optional Attachment 1-090914.PDF
Copy of resolution-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041013.PDF
AoA - Articles of Association-041013.PDF
