Company Information

CIN
Status
Date of Incorporation
13 April 1994
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
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur Bajaj
Madhur Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Kumud Bajaj Madhurkumar
Kumud Bajaj Madhurkumar
Additional Director
almost 10 years ago
Alpa Hemant Shah
Alpa Hemant Shah
Director
over 12 years ago
Hemant Shah Chandulal
Hemant Shah Chandulal
Director
over 12 years ago
Pravinchandra Nagindas Shah
Pravinchandra Nagindas Shah
Director
over 30 years ago
Ramniklal Premchand Shah
Ramniklal Premchand Shah
Director
over 30 years ago
Amratlal Mohanlal Shah
Amratlal Mohanlal Shah
Director
over 30 years ago

Documents

Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-28112016_signed
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-25102016