Company Information

CIN
Status
Date of Incorporation
11 March 1999
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Madanlal Jain
Meena Madanlal Jain
Director
over 1 year ago

Past Directors

Manju Madanlal Jain
Manju Madanlal Jain
Director
about 19 years ago
Madanlal Manekchand Jain
Madanlal Manekchand Jain
Director
almost 22 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-24022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112019
XBRL document in respect Consolidated financial statement-03112019
Form AOC-4(XBRL)-03112019_signed
Form DPT-3-13062019
XBRL document in respect Consolidated financial statement-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
XBRL document in respect Consolidated financial statement-11122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122017
Optional Attachment-(1)-11122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form AOC-4(XBRL)-11122017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017