Company Information

CIN
Status
Date of Incorporation
23 November 2001
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
over 1 year ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 1 year ago
Alyona Sanjeev Kapoor
Alyona Sanjeev Kapoor
Director/Designated Partner
about 23 years ago

Charges

14 Crore
31 October 2019
Axis Bank Limited
14 Crore
31 October 2019
Axis Bank Limited
0
31 October 2019
Axis Bank Limited
0
31 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-20102020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30072019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form ADT-1-11012017_signed
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016