Company Information

CIN
Status
Date of Incorporation
25 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Asif Ali Mohammed
Mohd Asif Ali Mohammed
Director/Designated Partner
almost 2 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
almost 2 years ago
Altaf Mohd
Altaf Mohd
Director/Designated Partner
almost 2 years ago
Ruksana Banu
Ruksana Banu
Director/Designated Partner
almost 2 years ago
Fathima Bayi
Fathima Bayi
Director/Designated Partner
almost 2 years ago
Mohammed Ershad Ahmed
Mohammed Ershad Ahmed
Director/Designated Partner
almost 2 years ago

Past Directors

Chidambara Agrawal .
Chidambara Agrawal .
Director
over 7 years ago
Neelam Rani Agrawal
Neelam Rani Agrawal
Director
over 8 years ago
Uma Agrawal
Uma Agrawal
Additional Director
over 16 years ago
Satish Agrawal
Satish Agrawal
Additional Director
over 16 years ago
Sarita Goel
Sarita Goel
Additional Director
over 16 years ago
Geeta Agrawal
Geeta Agrawal
Director
about 21 years ago
Santosh Agrawal
Santosh Agrawal
Director
about 21 years ago
Balkrishna Agrawal
Balkrishna Agrawal
Director
about 21 years ago

Charges

0
26 December 2003
Punjab National Bank
2 Crore
06 October 2004
Punjab National Bank
30 Lak
04 May 2005
Punjab National Bank
15 Crore
04 May 2005
Punjab National Bank,
0
06 October 2004
Punjab National Bank
0
26 December 2003
Punjab National Bank
0
04 May 2005
Punjab National Bank,
0
06 October 2004
Punjab National Bank
0
26 December 2003
Punjab National Bank
0
04 May 2005
Punjab National Bank,
0
06 October 2004
Punjab National Bank
0
26 December 2003
Punjab National Bank
0

Documents

Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Notice of resignation;-18022020
Optional Attachment-(3)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form ADT-1-09082019_signed
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Optional Attachment-(1)-06082019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-28062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-21062019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form DIR-12-20052019_signed
Form DIR-11-19052019_signed
Notice of resignation;-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Evidence of cessation;-23042019