Company Information
CIN
Status
Date of Incorporation
22 September 1983
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
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hira Rajkumar Ludhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lachmandas Bhawandas Ludhani
Director/Designated Partner
about 33 years ago
about 33 years ago
Rajkumar Ramchand Ludhani
Director
over 41 years ago
over 41 years ago
Past Directors
Ramchand Bhawandas Ludhani
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 43] For Providing Food And Drink, Temporary Accomodation
[Class : 43] For Providing Food And Drink, Temporary Accomodation
Charges
17 September 1991
The Vysya Bank Ltd
7 Lak
23 November 1990
The Vysya Bank Ltd
99 Thousand
17 September 1991
The Vysya Bank Ltd
0
23 November 1990
The Vysya Bank Ltd
0
17 September 1991
The Vysya Bank Ltd
0
23 November 1990
The Vysya Bank Ltd
0
Documents
Form ADT-1-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
-07032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-20022019
Optional Attachment-(1)-20022019
Copy of resolution passed by the company-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-08112016_signed