Company Information
CIN
Status
Date of Incorporation
21 April 2010
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
Dineshkumar Chhabildas Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Gopal Amin
Director
almost 2 years ago
almost 2 years ago
Sanjay Sethi
Director
over 11 years ago
over 11 years ago
Roshanlal Chhabildas Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vikas Ravinder Chadha
Additional Director
about 10 years ago
about 10 years ago
Kunda Sekar
Director
over 11 years ago
over 11 years ago
Vishal Roshanlal Agarwal
Additional Director
over 12 years ago
over 12 years ago
Maumita Harish Amin
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Transmission Of Information And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Acknowledgement received from company-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
Form DIR-12-01042019_signed
Notice of resignation filed with the company-01042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Interest in other entities;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Optional Attachment-(3)-02042018
Form DIR-12-02042018_signed
Form AOC-4-22032018_signed