Company Information
CIN
Status
Date of Incorporation
11 August 2003
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
34,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pervez Khodayar Raisi
Director
almost 17 years ago
almost 17 years ago
Hemang Nalin Shah
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Bhagwatiprasad Mangal
Director
almost 17 years ago
almost 17 years ago
Documents
Form MGT-14-03112020_signed
Form ADT-1-03112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(4)-02112020
Copy of resolution passed by the company-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-24072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-14062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed