Company Information
CIN
Status
Date of Incorporation
02 August 1989
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
22 September 2023
Paid Up Capital
361,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Narendra Dalal
Additional Director
about 1 year ago
about 1 year ago
Uma Jayantilal Chauhan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajender Kumar Garg
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-24122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form ADT-3-07112020_signed
Resignation letter-07112020
Form ADT-1-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
