Company Information

CIN
Status
Date of Incorporation
08 October 2010
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
24,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Subhash Habbu
Rahul Subhash Habbu
Director
over 1 year ago
Asmita Rahul Habbu
Asmita Rahul Habbu
Director/Designated Partner
over 1 year ago

Past Directors

Prasad Shashikant Kolambkar
Prasad Shashikant Kolambkar
Director
over 14 years ago
Sanjeev Jawahar Balani
Sanjeev Jawahar Balani
Director
over 14 years ago

Charges

5 Crore
15 April 2019
State Bank Of India
5 Crore
15 April 2019
State Bank Of India
0
15 April 2019
State Bank Of India
0
15 April 2019
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-21092020-signed
Form PAS-3-26062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form SH-7-08062020-signed
Optional Attachment-(1)-05062020
Copy of the resolution for alteration of capital;-05062020
Altered articles of association;-05062020
Altered memorandum of assciation;-05062020
Altered articles of association;-21052020
Altered memorandum of assciation;-21052020
Copy of the resolution for alteration of capital;-21052020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019