Company Information

CIN
Status
Date of Incorporation
16 March 1989
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
502,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nehal Paresh Kothari
Nehal Paresh Kothari
Director/Designated Partner
over 1 year ago
Naresh Bhagwan Shahani
Naresh Bhagwan Shahani
Director
over 9 years ago

Past Directors

Mahendra Manilal Doshi
Mahendra Manilal Doshi
Director
almost 36 years ago
Paresh Virendra Kothari
Paresh Virendra Kothari
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-07112016