Company Information

CIN
Status
Date of Incorporation
23 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
100,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 2 years ago
Venu Krishnan
Venu Krishnan
Director
over 14 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Form MGT-14-18112019-signed
Form SH-7-14112019-signed
Optional Attachment-(2)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of the resolution for alteration of capital;-24102019
Altered memorandum of assciation;-24102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-02082019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed