Company Information

CIN
Status
Date of Incorporation
04 September 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
26,070,890
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Nayak
Sanjeev Nayak
Director/Designated Partner
almost 2 years ago
Sudhakar Sahoo
Sudhakar Sahoo
Director
almost 2 years ago
Sushant Patnaik
Sushant Patnaik
Director
about 18 years ago
Darshan Pradeep Upadhyay
Darshan Pradeep Upadhyay
Director
over 18 years ago
Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
over 18 years ago

Past Directors

Prabhakar Goel
Prabhakar Goel
Director
about 18 years ago
Bhupendra Bhula Patel
Bhupendra Bhula Patel
Director
about 18 years ago

Documents

Form DIR-12-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form ADT-1-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-27042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form DIR-12-04042018_signed
Optional Attachment-(2)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Interest in other entities;-03042018
Optional Attachment-(1)-03042018
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form MGT-7-21032017_signed