Company Information

CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjal Ranjit Malkani
Anjal Ranjit Malkani
Director/Designated Partner
almost 2 years ago
Ranjit Gobindram Malkani
Ranjit Gobindram Malkani
Director/Designated Partner
over 29 years ago

Documents

Form INC-28-11062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Form MGT-14-07022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112017
Supplementary or Test audit report under section 143-01112017
Form AOC - 4 CFS-01112017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Form AOC - 4 CFS-30112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Directors report as per section 134(3)-29102016
Statement of Subsidiaries as per section 129 - Form AOC-1-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form INC-28-18102016-signed