Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneh Lata Jain
Sneh Lata Jain
Director/Designated Partner
about 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Rakesh Kumar Joshi
Rakesh Kumar Joshi
Additional Director
over 4 years ago
Himani Jain
Himani Jain
Director
over 12 years ago

Past Directors

Naveen Chhabra
Naveen Chhabra
Director
over 12 years ago
Avinash Amritraj Mehta
Avinash Amritraj Mehta
Director
almost 18 years ago
Sanjeev Amritraj Mehta
Sanjeev Amritraj Mehta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-27042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-25062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form ADT-1-13122017_signed
Directors report as per section 134(3)-12122017
Copy of written consent given by auditor-12122017
Form AOC-4-12122017_signed