Company Information

CIN
Status
Date of Incorporation
21 June 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Arquam Shahabuddin Shaikh
Mohammed Arquam Shahabuddin Shaikh
Director/Designated Partner
almost 4 years ago
Omaer Shahabuddin Shaikh
Omaer Shahabuddin Shaikh
Director
almost 17 years ago
Ishrat Sahabuddin Shaikh
Ishrat Sahabuddin Shaikh
Director
over 28 years ago

Past Directors

Zahra Shahabuddin Shaikh
Zahra Shahabuddin Shaikh
Director
over 7 years ago
Joveria Zaid Shaikh
Joveria Zaid Shaikh
Director
over 7 years ago
Sarah Shahabuddin Shaikh
Sarah Shahabuddin Shaikh
Director
over 7 years ago
Humera Omaer Shaikh
Humera Omaer Shaikh
Director
over 7 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-05072017_signed
Letter of appointment;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form AOC-4-271215.OCT
Form MGT-7-281115.OCT