Company Information

CIN
Status
Date of Incorporation
31 July 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
1,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director
over 21 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
over 21 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-14-22092020_signed
Form MGT-7-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-22062019
Form INC-22-20042019_signed
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(3)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018