Company Information

CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,623,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh More
Nilesh More
Director/Designated Partner
about 2 years ago
Suresh Kumar Ghasiram Saini
Suresh Kumar Ghasiram Saini
Director/Designated Partner
over 2 years ago
Usha Santosh Nikam
Usha Santosh Nikam
Director/Designated Partner
over 8 years ago
Vaibhav Laddha
Vaibhav Laddha
Wholetime Director
over 10 years ago
Ajaykumar Ramdular Dhuria
Ajaykumar Ramdular Dhuria
Director/Designated Partner
over 10 years ago

Past Directors

Aditi Agarwal
Aditi Agarwal
Company Secretary
almost 6 years ago
Prakash Bhawarlal Biyani
Prakash Bhawarlal Biyani
Managing Director
almost 6 years ago
Dimple Vivek Nayak
Dimple Vivek Nayak
Director
over 9 years ago
Archit Anil Kulkarni
Archit Anil Kulkarni
Director
over 9 years ago
Prem Chand Tiwari
Prem Chand Tiwari
Additional Director
over 10 years ago
Nitin Shivratan Murarka
Nitin Shivratan Murarka
Director
over 11 years ago
Indravadan Bhailalbhai Patel
Indravadan Bhailalbhai Patel
Managing Director
over 30 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Form DIR-12-15062019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Copy of MGT-8-07012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Form AOC-4(XBRL)-26022018_signed
Form MGT-15-13102017_signed
Optional Attachment-(2)-01072017
Notice of resignation;-01072017
Optional Attachment-(1)-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
List of share holders, debenture holders;-25022017