Company Information

CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director/Designated Partner
about 2 years ago
Natasha Nikhil Gowani
Natasha Nikhil Gowani
Director
almost 9 years ago

Past Directors

Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
almost 10 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
about 14 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 14 years ago

Documents

Form AOC-4-25072016_signed
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
List of share holders, debenture holders;-21072016
Form MGT-7-21072016_signed
Form ADT-1-16072016_signed
Copy of resolution passed by the company-15072016
Copy of written consent given by auditor-15072016
Copy of the intimation sent by company-15072016
Evidence of cessation;-06072016
Form DIR-12-06072016_signed
Notice of resignation;-06072016
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(2)-05072016
Optional Attachment-(1)-05072016
Letter of appointment;-05072016
Interest in other entities;-05072016
Form DIR-12-05072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(3)-05072016
Form MGT-7-29062016_signed
List of share holders, debenture holders;-28062016
Form AOC-4-27062016_signed
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form ADT-1-190316.OCT
Form MGT-14-220216.OCT
Copy of resolution-220216.PDF
Optional Attachment 1-220216.PDF