Company Information
CIN
Status
Date of Incorporation
24 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,798,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhara Harish Dedhiya
Director
about 12 years ago
about 12 years ago
Past Directors
Harish Gangji Dedhiya
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(3)-23112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Copy of resolution-101014.PDF
Form DIR-12-260914.OCT
Evidence of cessation-120914.PDF
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Interest in other entities-200814.PDF
Optional Attachment 1-200814.PDF
Form MGT-14-250714.PDF
AoA - Articles of Association-250714.PDF