Company Information
CIN
Status
Date of Incorporation
22 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
156,400,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Shivaprasad Danak
Director/Designated Partner
over 1 year ago
over 1 year ago
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Krishnan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Venu Krishnan
Director
over 14 years ago
over 14 years ago
Vinod Wadhumal Agnani
Director
over 14 years ago
over 14 years ago
Past Directors
Samyukta Nair
Additional Director
almost 10 years ago
almost 10 years ago
Ashit Ramesh Jhaveri
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food
And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form DPT-3-07102020-signed
XBRL document in respect Consolidated financial statement-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form AOC-4(XBRL)-12032020_signed
Form SH-9-23102019-signed
Form SH-8-19092019-signed
Form MGT-14-16092019_signed
Declaration by auditor(s)-16092019
Copy of the board resolution-16092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16092019
Audited financial statements of last three years-16092019
Optional Attachment-(2)-16092019
Unaudited financial statement (if applicable);-16092019
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Details of the promoters of the company-16092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Auditor's report-07092019
Copy of board resolution-07092019
Statement of assets and liabilities-07092019
Affidavit as per rule 65(3)-07092019
Form DPT-3-27082019
Affidavit as per rule 65(3)-01072019
Copy of the board resolution-01072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01072019
Auditor's report-01072019
Unaudited financial statement (if applicable);-01072019