Company Information

CIN
Status
Date of Incorporation
18 July 1985
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
1,002,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karishma Aziz Lalani
Karishma Aziz Lalani
Director/Designated Partner
over 2 years ago
Amirali Dawood Kotadia
Amirali Dawood Kotadia
Director
almost 27 years ago

Charges

30 Lak
17 September 1987
State Bank Of India
30 Lak
17 September 1987
State Bank Of India
0
17 September 1987
State Bank Of India
0
17 September 1987
State Bank Of India
0
17 September 1987
State Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed