Company Information

CIN
Status
Date of Incorporation
04 January 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Gangwar
Nita Gangwar
Director/Designated Partner
over 1 year ago
Neha Arora
Neha Arora
Director/Designated Partner
over 1 year ago
Sanjay Mohanlal Khandelwal
Sanjay Mohanlal Khandelwal
Director
almost 6 years ago
Aruna Dharmanand Purohit
Aruna Dharmanand Purohit
Director/Designated Partner
almost 6 years ago
Madhu Sunil Gupta
Madhu Sunil Gupta
Director/Designated Partner
almost 6 years ago
Sunil Dindayal Gupta
Sunil Dindayal Gupta
Director
over 12 years ago
Subhash Gangwar
Subhash Gangwar
Director
about 15 years ago

Past Directors

Anuj Subhash Gangwar
Anuj Subhash Gangwar
Director
over 11 years ago
Anshul Subhash Gangwar
Anshul Subhash Gangwar
Director
over 11 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-07122020-signed
Form MGT-7-23122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form PAS-3-22022017_signed
Optional Attachment-(2)-22022017
Optional Attachment-(4)-22022017
Optional Attachment-(5)-22022017
Optional Attachment-(1)-22022017
Optional Attachment-(3)-22022017
Copy of Board or Shareholders? resolution-22022017