Company Information

CIN
Status
Date of Incorporation
12 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Shridhar Deshmukh
Vikrant Shridhar Deshmukh
Director
almost 7 years ago
Vikram Raj Sharma
Vikram Raj Sharma
Director
over 12 years ago
Rahim Nizarali Dhamani
Rahim Nizarali Dhamani
Director
over 12 years ago

Past Directors

Pooja Anil Deshmukh
Pooja Anil Deshmukh
Director
about 13 years ago
Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
about 13 years ago

Charges

10 Lak
19 January 2018
Panjab National Bank
10 Lak
24 August 2023
Hdfc Bank Limited
0
19 January 2018
Others
0
24 August 2023
Hdfc Bank Limited
0
19 January 2018
Others
0
24 August 2023
Hdfc Bank Limited
0
19 January 2018
Others
0
24 August 2023
Hdfc Bank Limited
0
19 January 2018
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Optional Attachment-(2)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-02032017_signed
List of share holders, debenture holders;-24022017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT