Company Information

CIN
Status
Date of Incorporation
23 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Devdutta Gupta
Vivek Devdutta Gupta
Director/Designated Partner
about 28 years ago
Maltidevi Devdatta Gupta
Maltidevi Devdatta Gupta
Director
over 28 years ago
Mukeshkumar Devdatt Gupta
Mukeshkumar Devdatt Gupta
Director
over 28 years ago

Charges

2 Crore
31 December 2016
Dewan Housing Finance Corporation Limited
2 Crore
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-09102020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Instrument(s) of creation or modification of charge;-16022017
Form CHG-1-16022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170216
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016