Company Information
CIN
Status
Date of Incorporation
12 October 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 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikrant Raju Lad
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Shrigopal Malpani
Director/Designated Partner
over 10 years ago
over 10 years ago
Anand Malpani
Director
about 14 years ago
about 14 years ago
Ramchandra Shivram Joshi
Director
about 14 years ago
about 14 years ago
Past Directors
Mahesh Manilal Patel
Director
over 10 years ago
over 10 years ago
Siddhartha Gangwal
Director
almost 12 years ago
almost 12 years ago
Charges
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
11 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
10 Crore
10 April 2017
Milestone Trusteeship Services Private Limited
9 Crore
29 August 2016
Milestone Trusteeship Services Private Limited
74 Crore
11 July 2014
Capri Global Capital Limited
45 Crore
28 March 2012
Money Matters Financial Services Limited
25 Crore
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
28 March 2012
Money Matters Financial Services Limited
0
29 August 2016
Others
0
10 April 2017
Others
0
11 July 2014
Capri Global Capital Limited
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
28 March 2012
Money Matters Financial Services Limited
0
29 August 2016
Others
0
10 April 2017
Others
0
11 July 2014
Capri Global Capital Limited
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
28 March 2012
Money Matters Financial Services Limited
0
29 August 2016
Others
0
10 April 2017
Others
0
11 July 2014
Capri Global Capital Limited
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
10 April 2017
Others
0
28 March 2012
Money Matters Financial Services Limited
0
29 August 2016
Others
0
10 April 2017
Others
0
11 July 2014
Capri Global Capital Limited
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-28012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
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
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Letter of appointment;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017