Company Information
CIN
Status
Date of Incorporation
12 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2022
Paid Up Capital
440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Pradyumna Deshpande
Director/Designated Partner
over 3 years ago
over 3 years ago
Omprakash Basantlal Goenka
Director
almost 18 years ago
almost 18 years ago
Gaurav Omprakash Goenka
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gauri Prasad Jadhav
Additional Director
about 3 years ago
about 3 years ago
Kiran Omprakash Goenka
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Services For Providing Food And Drink; Temporary Accommodation.
[Class : 44] Ayurvedic Resorts, Spa, Medical Services, Hygienic And Beauty Care.
Charges
25 September 2014
Axis Bank Limited
9 Crore
26 March 2023
Others
0
25 September 2014
Axis Bank Limited
0
26 March 2023
Others
0
25 September 2014
Axis Bank Limited
0
Documents
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-080116.OCT
Form MGT-7-211215.OCT
Form DIR-12-130815.OCT
Evidence of cessation-130815.PDF
Form DIR-11-110815.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form CHG-1-231014.OCT
Certificate of Registration of Mortgage-211014.PDF
Certificate of Registration of Mortgage-211014.PDF
Instrument of creation or modification of charge-211014.PDF
Certificate of Registration of Mortgage-211014.PDF
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF