Company Information

CIN
Status
Date of Incorporation
21 December 2006
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
5,904,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Beneficial Owner
over 5 years ago
Arun Shukla
Arun Shukla
Director/Designated Partner
over 6 years ago
Vinay Govind Saraf
Vinay Govind Saraf
Director/Designated Partner
about 16 years ago

Past Directors

Vaishali Atmaram Shivgan
Vaishali Atmaram Shivgan
Director
almost 16 years ago
Puthucode Subramaniam Ramnath
Puthucode Subramaniam Ramnath
Director
about 18 years ago
Laxman Saraf
Laxman Saraf
Director
about 18 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-16102019_signed
Form ADT-3-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Resignation letter-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Auditor?s certificate-14062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Form DIR-12-30092018_signed
Form DIR-12-21082018_signed
Optional Attachment-(1)-17082018