Company Information

CIN
Status
Date of Incorporation
23 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
90,729,720
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Manocha
Amit Manocha
Director
over 8 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Viral Suresh Rathod
Viral Suresh Rathod
Additional Director
over 5 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form MGT-14-05052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form ADT-1-24112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11102019_signed
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Acknowledgement received from company-24072019
Proof of dispatch-24072019
Interest in other entities;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed