Company Information

CIN
Status
Date of Incorporation
08 April 1994
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
28 September 2022
Paid Up Capital
895,960
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Vasant Mhatre
Nitin Vasant Mhatre
Director/Designated Partner
almost 2 years ago
Rekha Abhishek Pacheria
Rekha Abhishek Pacheria
Director/Designated Partner
almost 2 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 2 years ago

Past Directors

Amit Sushil Moona
Amit Sushil Moona
Director
over 8 years ago
Dharmendra Agarwal
Dharmendra Agarwal
Additional Director
about 9 years ago
Salem Venkatesan Srinivasan
Salem Venkatesan Srinivasan
Director
over 15 years ago
Sunil Kantilal Trivedi
Sunil Kantilal Trivedi
Director
almost 16 years ago
Anurag Jatia
Anurag Jatia
Director
almost 21 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-15042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-30112018