Company Information

CIN
Status
Date of Incorporation
17 August 1994
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
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
over 5 years ago
Tushar Khanna
Tushar Khanna
Director
about 6 years ago
Bharat Khanna
Bharat Khanna
Director
about 6 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
over 26 years ago

Past Directors

Nishi Dinesh Khanna
Nishi Dinesh Khanna
Director
over 30 years ago

Charges

3 Crore
21 November 2009
The Saraswat Cooperative Bank Ltd
3 Crore
06 June 2007
The Saraswat Co-op Bank Ltd
8 Lak
21 November 2009
The Saraswat Cooperative Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0
21 November 2009
The Saraswat Cooperative Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-07122020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-30032019_signed