Company Information

CIN
Status
Date of Incorporation
25 September 1982
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
1,002,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Bhushan Gupta
Brij Bhushan Gupta
Director/Designated Partner
over 1 year ago
Kunj Behari Gupta
Kunj Behari Gupta
Director/Designated Partner
almost 2 years ago

Charges

0
18 May 2004
Housing And Urban Development Corporation Ltd.
12 Crore
13 September 2003
Canara Bank
4 Crore
13 September 2003
Canara Bank
0
18 May 2004
Housing And Urban Development Corporation Ltd.
0
13 September 2003
Canara Bank
0
18 May 2004
Housing And Urban Development Corporation Ltd.
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-03072019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Form ADT-3-05122017-signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Resignation letter-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016