Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Lakhumal Hiranandani
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
Asha Lakshman Bhatia
Asha Lakshman Bhatia
Director/Designated Partner
almost 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
over 9 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
almost 28 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-17092020-signed
Form ADT-1-10062020_signed
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-02072019
List of depositors-02072019
Optional Attachment-(1)-02072019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-29092018_signed