Company Information

CIN
Status
Date of Incorporation
27 May 1988
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
900,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiten Raichand Shah
Jiten Raichand Shah
Director
over 1 year ago
Trupti Jiten Shah
Trupti Jiten Shah
Director
about 11 years ago
Viren Raichand Shah
Viren Raichand Shah
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-27102020_signed
Auditor?s certificate-27102020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017