Company Information

CIN
Status
Date of Incorporation
21 September 2005
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
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vilas Narayan Parte
Vilas Narayan Parte
Director/Designated Partner
about 1 year ago
Ashutosh Chandra Subhash Pareek
Ashutosh Chandra Subhash Pareek
Director/Designated Partner
about 1 year ago

Past Directors

Suryaprasad Laxmiprasad Vishwakarma
Suryaprasad Laxmiprasad Vishwakarma
Director
over 4 years ago
Taizoon Fakhruddin Khorakiwala
Taizoon Fakhruddin Khorakiwala
Director
over 17 years ago
Mukund Venkataraman
Mukund Venkataraman
Director
over 17 years ago
Khadija Fakhruddin Khorakiwala
Khadija Fakhruddin Khorakiwala
Director
over 19 years ago
Fakhruddin Taherbhai Khorakiwala
Fakhruddin Taherbhai Khorakiwala
Director
over 19 years ago

Charges

15 Crore
11 October 2006
Bank Of India
15 Crore
12 September 2006
Bank Of India
15 Crore
12 September 2006
Bank Of India
0
11 October 2006
Bank Of India
0
12 September 2006
Bank Of India
0
11 October 2006
Bank Of India
0
12 September 2006
Bank Of India
0
11 October 2006
Bank Of India
0

Documents

Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Declaration by first director-14122020
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(2)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016
Copies of the utility bills as mentioned above (not older than two months)-10112016