Company Information

CIN
Status
Date of Incorporation
21 October 1999
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Shivang Raval
Payal Shivang Raval
Director/Designated Partner
over 1 year ago
Shivang Raju Raval
Shivang Raju Raval
Director/Designated Partner
almost 14 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director
almost 14 years ago
Raju Shantilal Rawal
Raju Shantilal Rawal
Director/Designated Partner
over 18 years ago

Past Directors

Ila Vipin Pandya
Ila Vipin Pandya
Director
over 18 years ago
Satish Shantilal Rawal
Satish Shantilal Rawal
Director
over 18 years ago
Atul Amritlal Pandya
Atul Amritlal Pandya
Director
about 25 years ago
Meeta Atul Pandya
Meeta Atul Pandya
Director
about 25 years ago

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Evidence of cessation;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form GNL-2-15022017-signed
Optional Attachment-(1)-15022017
Optional Attachment-(3)-15022017
Optional Attachment-(4)-15022017
Optional Attachment-(2)-15022017
Optional Attachment-(4)-31012017
Optional Attachment-(2)-31012017