Company Information

CIN
Status
Date of Incorporation
14 June 1999
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kirtikumar Vasa
Vaibhav Kirtikumar Vasa
Director/Designated Partner
over 1 year ago
Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
over 1 year ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
almost 18 years ago

Past Directors

Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 17 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
over 17 years ago

Documents

Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-27062019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-18062018_signed
Optional Attachment-(1)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form ADT-1-08062018_signed
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Form ADT-3-03112017-signed
Resignation letter-26102017
Form DIR-11-13042017_signed
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017