Company Information

CIN
Status
Date of Incorporation
29 October 1993
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Sunil Shah
Shilpa Sunil Shah
Director/Designated Partner
over 1 year ago
Bhavin Mahendra Shah
Bhavin Mahendra Shah
Director/Designated Partner
about 31 years ago

Past Directors

Kantilal Bhagwanji Patel
Kantilal Bhagwanji Patel
Director
over 16 years ago

Documents

Form DPT-3-23122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Evidence of cessation;-09102018
Notice of resignation;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-27092017_signed