Company Information

CIN
Status
Date of Incorporation
21 April 1992
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Lal Maroo
Shanti Lal Maroo
Director
almost 2 years ago
Chirag Maroo
Chirag Maroo
Director/Designated Partner
almost 2 years ago
Narendra Kumar Porwal
Narendra Kumar Porwal
Director
over 26 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-26062019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-09022018_signed
Optional Attachment-(1)-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Form ADT-3-18012018-signed
Resignation letter-10012018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed