Company Information

CIN
Status
Date of Incorporation
01 May 1991
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
96,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Ramesh Shah
Monica Ramesh Shah
Director/Designated Partner
over 1 year ago
Hitendra Manekji Mota
Hitendra Manekji Mota
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-20102020_signed
Form ADT-3-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Resignation letter-16102020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Form DPT-3-28062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of other Entity(s)-02012019