Company Information

CIN
Status
Date of Incorporation
25 November 1997
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
29 September 2023
Paid Up Capital
7,482,450
Authorised Capital
56,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago

Past Directors

Premlata Rajendrakumar Agrawal
Premlata Rajendrakumar Agrawal
Director
about 27 years ago

Documents

Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
Directors report as per section 134(3)-11102020
Optional Attachment-(1)-11102020
List of share holders, debenture holders;-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-04072019
Optional Attachment-(1)-04072019
Copy of resolution passed by the company-04072019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-15112017_signed