Company Information
CIN
Status
Date of Incorporation
09 January 2013
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
36,758,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Jadia
Director/Designated Partner
about 3 years ago
about 3 years ago
Vishal Virender Jain
Manager/Secretary
over 9 years ago
over 9 years ago
Past Directors
Nidhi Gautam
Additional Director
over 8 years ago
over 8 years ago
Gautam Hansraj Rathor
Additional Director
over 10 years ago
over 10 years ago
Cecilia Maria Azavedo
Director
about 12 years ago
about 12 years ago
Mrudula Sanjay Gaitonde
Director
about 12 years ago
about 12 years ago
Charges
23 October 2015
Hdfc Bank Limited
30 Lak
23 October 2015
Hdfc Bank Limited
0
23 October 2015
Hdfc Bank Limited
0
Documents
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Directors report as per section 134(3)-15042020
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Form AOC-4-15042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Directors report as per section 134(3)-10042020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Directors report as per section 134(3)-09042020
Form AOC-4-09042020_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-01022019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Instrument(s) of creation or modification of charge;-10062016
Form CHG-1-10062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610
Form DIR-12-30052016_signed
Letter of appointment;-27052016