Company Information
CIN
Status
Date of Incorporation
24 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Sherry Bhatia
Director
over 39 years ago
over 39 years ago
Sherry Khubchand Bhatia
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Kanta Kanayalal Bhatia
Director
over 39 years ago
over 39 years ago
Charges
14 December 1988
Allahabad Bank
25 Lak
14 December 1988
Allahabad Bank
0
14 December 1988
Allahabad Bank
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
