Company Information

CIN
Status
Date of Incorporation
21 October 1994
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
7,590,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director/Designated Partner
over 1 year ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
almost 2 years ago

Past Directors

Gayatri Atul Ruia
Gayatri Atul Ruia
Additional Director
almost 6 years ago
Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Additional Director
almost 6 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 18 years ago

Charges

0
10 July 2006
Corporation Bank
3 Crore
10 July 2006
Corporation Bank
0
10 July 2006
Corporation Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Interest in other entities;-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
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
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017