Company Information

CIN
Status
Date of Incorporation
19 February 2003
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Director
almost 22 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
almost 22 years ago

Past Directors

Amarjeet Maan Kalsi
Amarjeet Maan Kalsi
Director
over 21 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018