Company Information

CIN
Status
Date of Incorporation
09 September 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchalsingh Balbirsingh Renu
Chanchalsingh Balbirsingh Renu
Director
over 1 year ago
Tejinder Singh Renu Balbir Singh
Tejinder Singh Renu Balbir Singh
Director
over 20 years ago
Balbirsingh Renu Pritamsingh
Balbirsingh Renu Pritamsingh
Director
over 20 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form INC-22-25062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Optional Attachment-(1)-25062018
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT