Company Information

CIN
Status
Date of Incorporation
26 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ramchandra Sakpal
Sunil Ramchandra Sakpal
Director/Designated Partner
over 1 year ago
Sumita Gaurav Ghai
Sumita Gaurav Ghai
Director/Designated Partner
almost 2 years ago
Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director/Designated Partner
almost 2 years ago
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Director/Designated Partner
almost 2 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director
about 8 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
over 9 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
over 13 years ago
Sujatha R Thomas
Sujatha R Thomas
Director
about 34 years ago
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Managing Director
over 35 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 7 years ago

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DPT-3-22092020-signed
Form PAS-3-24062020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy of Board or Shareholders? resolution-24062020
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Optional Attachment-(1)-14102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(2)-14102019
Form MGT-7-19092019_signed
Form BEN - 2-18092019_signed
List of share holders, debenture holders;-12092019
Declaration under section 90-10092019
Form ADT-1-26082019_signed
Form AOC-4(XBRL)-26082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(2)-23082019
Copy of the intimation sent by company-23082019
Optional Attachment-(1)-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form DIR-12-16082019_signed
Form DPT-3-04072019