Company Information

CIN
Status
Date of Incorporation
05 January 1990
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
1,333,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shweta Pruthviraj Pawar
Shweta Pruthviraj Pawar
Director
over 7 years ago
Nayna Yuvaraj Pawar
Nayna Yuvaraj Pawar
Additional Director
over 11 years ago
Prithviraj Yuvaraj Pawar
Prithviraj Yuvaraj Pawar
Additional Director
over 11 years ago
Yuvaraj Bhikaji Pawar
Yuvaraj Bhikaji Pawar
Additional Director
over 11 years ago
Swapnil Satish Saraf
Swapnil Satish Saraf
Director
almost 20 years ago
Vinod Shantilal Saraf
Vinod Shantilal Saraf
Director
about 35 years ago

Charges

0
27 December 2017
State Bank Of India
2 Crore
27 December 2017
State Bank Of India
0
27 December 2017
State Bank Of India
0
27 December 2017
State Bank Of India
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Form ADT-3-18072019_signed
Resignation letter-13072019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Directors report as per section 134(3)-27102017