Company Information

CIN
Status
Date of Incorporation
07 February 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
almost 18 years ago

Past Directors

Meeti Paresh Bhuta
Meeti Paresh Bhuta
Additional Director
over 11 years ago
Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Additional Director
over 11 years ago
Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form AOC-4-22012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-311215.OCT
Form AOC-4-281215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT