Company Information
CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,512,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Prakash Tilokani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nitika Prakash Tilokani
Additional Director
almost 7 years ago
almost 7 years ago
Haresh Pokardas Tilokani
Additional Director
over 9 years ago
over 9 years ago
Heman Pokardas Tilokani
Additional Director
over 9 years ago
over 9 years ago
Prem Ramchandani
Director
over 13 years ago
over 13 years ago
Saibalram Pessuram Dharamdasani
Director
over 14 years ago
over 14 years ago
Prakash Pokardas Tilokani
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Administrative Hotel Management Services Included In Class 35
Documents
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Form DPT-3-31072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Notice of resignation;-09082018
Acknowledgement received from company-09082018
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Form DIR-11-09082018_signed
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018