Company Information

CIN
Status
Date of Incorporation
11 September 2012
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
20 September 2023
Paid Up Capital
8,340,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Sethi
Arun Kumar Sethi
Director/Designated Partner
about 1 year ago
Ashwin Singhvi
Ashwin Singhvi
Director/Designated Partner
over 1 year ago
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director/Designated Partner
almost 2 years ago
Harshal Vohra Atul
Harshal Vohra Atul
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-10082020-signed
Form MGT-6-12032020_signed
-12032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4(XBRL)-04112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form GNL-2-02112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form MGT-14-10082018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Copy of Board or Shareholders? resolution-19072018