Company Information

CIN
Status
Date of Incorporation
20 June 1989
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jashwant Mehta
Chetan Jashwant Mehta
Director/Designated Partner
over 8 years ago
Nikunj Harshad Mehta
Nikunj Harshad Mehta
Director
almost 24 years ago
Pramila Jashwant Mehta
Pramila Jashwant Mehta
Director
over 35 years ago

Past Directors

Jashwant Bhaichand Mehta
Jashwant Bhaichand Mehta
Director
almost 24 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-17092020-signed
Form AOC-4-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed