Company Information
CIN
Status
Date of Incorporation
05 September 1995
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
950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Boom Cheng Ling
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoharsingh Balwantsingh Dhody
Director
almost 26 years ago
almost 26 years ago
Sem Tian Ling
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Gurmeetsingh Manoharsingh Dhody
Director
almost 26 years ago
almost 26 years ago
Charges
12 February 2003
Kotak Mahindra Primus Ltd
1 Lak
13 May 2002
Amercan Express Bank Ltd
6 Lak
29 September 2000
Citi Bank
20 Lak
29 September 2000
Citi Bank
0
12 February 2003
Kotak Mahindra Primus Ltd
0
13 May 2002
Amercan Express Bank Ltd
0
29 September 2000
Citi Bank
0
12 February 2003
Kotak Mahindra Primus Ltd
0
13 May 2002
Amercan Express Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-19072019-signed
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
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
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-120116.OCT
Form MGT-7-191215.OCT
