Company Information

CIN
Status
Date of Incorporation
03 December 1986
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
251,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Asan Daryani
Pramod Asan Daryani
Director/Designated Partner
over 8 years ago
Rajan Asan Daryani
Rajan Asan Daryani
Director/Designated Partner
over 8 years ago

Past Directors

Haresh Mohan Lala
Haresh Mohan Lala
Director
over 31 years ago
Mohan Ramchand Lala
Mohan Ramchand Lala
Director
about 38 years ago

Documents

Form DPT-3-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-24022018_signed
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Form MGT-14-23022018_signed
Form INC-22-23022018_signed
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-3-11012018-signed
Resignation letter-27122017