Company Information

CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Basab Paul
Anuradha Basab Paul
Director
almost 19 years ago
Basab Biraja Paul
Basab Biraja Paul
Director/Designated Partner
over 21 years ago

Registered Trademarks

Vie (Label) Savannah Leisure

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Documents

Form SH-7-18052017-signed
Altered articles of association;-29042017
Altered memorandum of assciation;-29042017
Copy of the resolution for alteration of capital;-29042017
Optional Attachment-(1)-29042017
Copy of the intimation received from the company - 2021.-25102016
Optional Attachment-(1)-25102016
Annual return as per schedule V of the Companies Act,1956-25102016
Form 20B-25102016_signed
Form 23B-25102016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Form 23AC-22092016_signed
-22092016_signed
Form PAS-3-231115.OCT
Complete record of private placement offers and acceptences-201115.PDF
List of allottees-201115.PDF
Resltn passed by the BOD-201115.PDF
Form SH-7-161115.PDF
AoA - Articles of Association-161115.PDF
Copy of the resolution for alteration of capital-161115.PDF
MoA - Memorandum of Association-161115.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020813.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030912.OCT
Immunity Certificate under CLSS- 2010-150211.PDF