Company Information

CIN
Status
Date of Incorporation
25 June 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
over 1 year ago
Amit Haresh Joshi
Amit Haresh Joshi
Director/Designated Partner
over 7 years ago

Past Directors

Anil Satyadeo Mishra
Anil Satyadeo Mishra
Director
almost 11 years ago
Shailesh Bipinchandra Barot
Shailesh Bipinchandra Barot
Director
over 11 years ago
Vanaja Nagarajan
Vanaja Nagarajan
Director
over 11 years ago
Avita Fernandes
Avita Fernandes
Director
over 14 years ago
Reena Bagai
Reena Bagai
Director
over 14 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Notice of resignation;-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Notice of resignation;-15092017
Letter of appointment;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017