Company Information

CIN
Status
Date of Incorporation
13 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Chandran Nair
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
almost 2 years ago
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
about 2 years ago
Rajeev Mahadeo Agarkar
Rajeev Mahadeo Agarkar
Director/Designated Partner
about 4 years ago
Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director
about 21 years ago

Past Directors

Faredoon Dinshaw Mehta
Faredoon Dinshaw Mehta
Additional Director
over 16 years ago
Reyaz Ratan Mama
Reyaz Ratan Mama
Director
over 21 years ago

Charges

26 Lak
06 December 2013
State Bank Of India Chiplun Branch
21 Lak
29 January 2010
State Bank Of India
5 Lak
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form DPT-3-16092020-signed
Form DIR-12-17082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form AOC-4-23112019_signed
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 ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017