Company Information

CIN
Status
Date of Incorporation
14 September 2006
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
631,850
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshkumar Chhabildas Agarwal
Dineshkumar Chhabildas Agarwal
Director/Designated Partner
over 1 year ago
Roshanlal Chhabildas Agarwal
Roshanlal Chhabildas Agarwal
Director/Designated Partner
over 18 years ago
Vishal Roshanlal Agarwal
Vishal Roshanlal Agarwal
Director
over 18 years ago

Past Directors

Kunda Sekar
Kunda Sekar
Director
over 16 years ago
Harish Gopal Amin
Harish Gopal Amin
Additional Director
about 17 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(4)-30032018
Optional Attachment-(3)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018