Company Information
CIN
Status
Date of Incorporation
10 June 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manakchand Pukhraj Rathod
Director
over 14 years ago
over 14 years ago
Past Directors
Girish Parekh Ashokkumar
Additional Director
about 13 years ago
about 13 years ago
Ashokkumar Sardarmal Parekh
Additional Director
about 13 years ago
about 13 years ago
Dilkhush Roopchand Doshi
Director
over 14 years ago
over 14 years ago
Charges
30 September 2015
Rajasthan Marudhara Gramin Bank
20 Lak
30 September 2015
Rajasthan Marudhara Gramin Bank
20 Lak
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
30 September 2015
Others
0
Documents
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form DPT-3-12082019
Optional Attachment-(1)-12082019
Form AOC-4-12122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form PAS-3-15052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052018
Copy of Board or Shareholders? resolution-15052018
Form SH-7-04052018-signed
Form MGT-14-16042018_signed
Copy of the resolution for alteration of capital;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Altered memorandum of association-16042018
Altered memorandum of assciation;-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form AOC-4-01042018_signed
Optional Attachment-(2)-31032018