Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Virnath Nagnath Kudmule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Kapur
Director
over 13 years ago
over 13 years ago
Varun Sunil Kapur
Director
over 21 years ago
over 21 years ago
Sunil Jagdish Kapur
Director
over 23 years ago
over 23 years ago
Past Directors
Navin Romesh Kapur
Alternate Director
over 17 years ago
over 17 years ago
Abhinav Gupta
Director
over 23 years ago
over 23 years ago
Charges
17 August 2001
Citi Bank N.a.
1 Crore
29 April 2002
Citi Bank N.a.
1 Crore
16 January 2002
Citi Bank N.a.
2 Crore
16 January 2002
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
Documents
Form STK-2-29112018-signed
-24112017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017
Optional Attachment-(1)-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of board resolution authorizing giving of notice-02082017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form DIR-11-30112016_signed
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Acknowledgement received from company-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Evidence of cessation;-28112016
Form DIR-12-28112016
Letter of appointment;-28112016
Notice of resignation;-28112016
Letter of the charge holder-110116.PDF
Form CHG-4-110116.OCT
Memorandum of satisfaction of Charge-110116.PDF