Company Information

CIN
Status
Date of Incorporation
29 June 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sushil Bhatia
Siddharth Sushil Bhatia
Director/Designated Partner
over 1 year ago
Anita Sushil Bhatia
Anita Sushil Bhatia
Additional Director
over 11 years ago
Vishal Nandlal Mathreja
Vishal Nandlal Mathreja
Director
over 11 years ago

Charges

0
08 November 2013
Bank Of India
2 Crore
08 November 2013
Bank Of India
2 Crore
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0
08 November 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form AOC-4-16052020_signed
Directors report as per section 134(3)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
List of share holders, debenture holders;-30042020
Form MGT-7-30042020_signed
Form AOC-4-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
Directors report as per section 134(3)-29042020
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Form MGT-7-02062017_signed
Form AOC-4-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
List of share holders, debenture holders;-25052017
Form MGT-14-271114.PDF
AoA - Articles of Association-271114.PDF
MoA - Memorandum of Association-271114.PDF
Copy of resolution-271114.PDF