Company Information

CIN
Status
Date of Incorporation
31 August 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
27 June 2023
Paid Up Capital
3,100,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Kanubhai Naik
Hitesh Kanubhai Naik
Director/Designated Partner
over 1 year ago
Rajendra Manohar Chandorkar
Rajendra Manohar Chandorkar
Director/Designated Partner
almost 2 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
over 18 years ago

Past Directors

Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 9 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
almost 18 years ago
Ranvir Dindayal Oberoi
Ranvir Dindayal Oberoi
Director
over 18 years ago

Documents

Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form MGT-7-04102019_signed
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form ADT-3-27102017-signed
Resignation letter-12102017