Company Information

CIN
Status
Date of Incorporation
04 December 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijaykumar Jainarayan Ghotia
Vijaykumar Jainarayan Ghotia
Director/Designated Partner
about 8 years ago
Savita Vijaykumar Ghotia
Savita Vijaykumar Ghotia
Director/Designated Partner
about 10 years ago

Past Directors

Harshad Narayan Desai
Harshad Narayan Desai
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(3)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Notice of resignation;-10012017