Company Information

CIN
Status
Date of Incorporation
01 March 1990
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
104,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Gyanchand Haswani
Mukesh Gyanchand Haswani
Director
almost 2 years ago
Meena Mukesh Haswani
Meena Mukesh Haswani
Director/Designated Partner
over 3 years ago
Suresh Gianchand Haswani
Suresh Gianchand Haswani
Director
almost 35 years ago

Past Directors

Ashok Gianchand Haswani
Ashok Gianchand Haswani
Director
almost 35 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28072019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Evidence of cessation;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed