Company Information

CIN
Status
Date of Incorporation
31 December 2001
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gauravdeep Shriram Batra
Gauravdeep Shriram Batra
Director
over 1 year ago
Amandeep Singh Ahluwalia
Amandeep Singh Ahluwalia
Director
about 23 years ago

Past Directors

Raman Harinderpal Macker
Raman Harinderpal Macker
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016