Company Information

CIN
Status
Date of Incorporation
24 November 2006
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 499/-

Directors

Ramesh Joshee
Ramesh Joshee
Director/Designated Partner
almost 17 years ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
about 18 years ago

Past Directors

Rekha Joshee
Rekha Joshee
Additional Director
over 9 years ago
Arvind Ghei
Arvind Ghei
Director
about 18 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017