Company Information

CIN
Status
Date of Incorporation
13 August 1993
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
18,768,410
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Atul Patel
Nita Atul Patel
Managing Director
over 1 year ago
Anil Pravinchandra Sampat
Anil Pravinchandra Sampat
Director/Designated Partner
over 6 years ago

Past Directors

Atul Jayantilal Patel
Atul Jayantilal Patel
Director
over 26 years ago
Sudhir Rangnath Bhuleshkar
Sudhir Rangnath Bhuleshkar
Director
over 31 years ago

Charges

90 Lak
29 March 1995
The Maharashtra State Financial Cor.
90 Lak
12 November 2003
The National Co.op.bank Ltd.
2 Crore
12 November 2003
The National Co.op.bank Ltd.
0
29 March 1995
The Maharashtra State Financial Cor.
0
12 November 2003
The National Co.op.bank Ltd.
0
29 March 1995
The Maharashtra State Financial Cor.
0
12 November 2003
The National Co.op.bank Ltd.
0
29 March 1995
The Maharashtra State Financial Cor.
0
12 November 2003
The National Co.op.bank Ltd.
0
29 March 1995
The Maharashtra State Financial Cor.
0

Documents

Form DPT-3-13072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-12102018_signed
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Form DIR-12-20122017_signed
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed