Company Information

CIN
Status
Date of Incorporation
13 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
114,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanket Prakash Sheth
Sanket Prakash Sheth
Additional Director
over 5 years ago
Saurabh Prakash Sheth
Saurabh Prakash Sheth
Director
over 12 years ago
Prakash Chandrakant Sheth
Prakash Chandrakant Sheth
Director
about 16 years ago
Ashok Ishwardas Gandhi
Ashok Ishwardas Gandhi
Director
about 16 years ago

Documents

Declaration by first director-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
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 AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form AOC-4-030116.OCT
Form ADT-1-171015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-011014.PDF