Company Information

CIN
Status
Date of Incorporation
04 November 1986
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Kashinath Khandeparkar
Uday Kashinath Khandeparkar
Director
over 5 years ago
Shanteri Nagesh Nayak
Shanteri Nagesh Nayak
Director/Designated Partner
about 9 years ago
Jagdishchandra Venkatrao Kamat
Jagdishchandra Venkatrao Kamat
Director/Designated Partner
over 10 years ago
Neha Nagesh Nayak
Neha Nagesh Nayak
Director/Designated Partner
over 10 years ago
Viresh Harkishan Desai
Viresh Harkishan Desai
Director
about 38 years ago

Past Directors

Bhavna Viresh Desai
Bhavna Viresh Desai
Additional Director
over 11 years ago
Nagesh Rama Nayak
Nagesh Rama Nayak
Director
about 38 years ago

Documents

Form ADT-1-27102020_signed
Form MGT-14-24102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(2)-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(5)-23102020
Optional Attachment-(1)-23102020
Form ADT-3-06102020_signed
Resignation letter-05102020
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018