Company Information

CIN
Status
Date of Incorporation
22 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago
Unmesh Manohar Joshi
Unmesh Manohar Joshi
Managing Director
about 35 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
almost 4 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Additional Director
almost 7 years ago
Harshit Jagdish Rajan
Harshit Jagdish Rajan
Additional Director
almost 7 years ago
Mohan Madhusoodan Gadre
Mohan Madhusoodan Gadre
Director
about 15 years ago
Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Director
about 25 years ago
Anagha Manohar Joshi
Anagha Manohar Joshi
Director
about 35 years ago

Documents

Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of other Entity(s)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(2)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form ADT-1-02042019_signed
Form MGT-14-02042019_signed
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-28022019_signed
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(2)-23022019
Interest in other entities;-23022019