Company Information
CIN
Status
Date of Incorporation
18 October 1996
Classes
Listing Status
Unlisted
Type
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
451,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Anuj Gupta
Additional Director
over 5 years ago
over 5 years ago
Praveen Shukla Kumar
Director
about 9 years ago
about 9 years ago
Abhishek Pandey
Additional Director
about 9 years ago
about 9 years ago
Bhagwan Yadav Singh
Director
over 18 years ago
over 18 years ago
Shyam Sunder Kanodia
Director
over 18 years ago
over 18 years ago
Charges
07 April 1997
State Bank Of India
10 Lak
07 April 1997
State Bank Of India
0
07 April 1997
State Bank Of India
0
Documents
Form DPT-3-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-14052019_signed