Company Information

CIN
Status
Date of Incorporation
13 March 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
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016