Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,500,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Prashant Margaje
Prashant Margaje
Additional Director
over 5 years ago
Shilpa Kiran Moily
Shilpa Kiran Moily
Additional Director
over 7 years ago
Amit Mahesh Pathak
Amit Mahesh Pathak
Director
over 8 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 9 years ago
Shivaji Dattaram Bate
Shivaji Dattaram Bate
Director
over 9 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Additional Director
about 10 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
over 10 years ago
Nadarajan Ramani
Nadarajan Ramani
Additional Director
over 10 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 14 years ago

Charges

0
12 September 2017
Indiabulls Housing Finance Limited
1,400 Crore
11 September 2014
Dewan Housing Finance Corporation Limited
450 Crore
28 April 2011
Axis Trustee Services Limited
275 Crore
12 September 2017
Others
0
11 September 2014
Dewan Housing Finance Corporation Limited
0
28 April 2011
Axis Trustee Services Limited
0
12 September 2017
Others
0
11 September 2014
Dewan Housing Finance Corporation Limited
0
28 April 2011
Axis Trustee Services Limited
0

Documents

Form DIR-11-28102019_signed
Proof of dispatch-28102019
Notice of resignation filed with the company-28102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Optional Attachment-(2)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Notice of resignation;-08072019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form GNL-2-20122018-signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
Form AOC-4-23082018-signed