Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay S Tripaathi
Sanjay S Tripaathi
Director/Designated Partner
almost 2 years ago
Shivdayal Tripathi
Shivdayal Tripathi
Additional Director
about 3 years ago
Mitesh Jayvant Jadhav
Mitesh Jayvant Jadhav
Director
about 15 years ago
Agnelorajesh Nazareth Athaide
Agnelorajesh Nazareth Athaide
Director
almost 19 years ago

Past Directors

Shivram Chongla Poojary
Shivram Chongla Poojary
Director
almost 19 years ago
Namita Manish Adatiya
Namita Manish Adatiya
Director
almost 19 years ago

Charges

0
29 March 2014
The City Co-operative Bank Limited
2 Crore
19 June 2013
Indian Bank
45 Lak
18 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 October 2023
Others
0
19 June 2013
Indian Bank
0
29 March 2014
The City Co-operative Bank Limited
0
18 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
05 October 2023
Others
0
19 June 2013
Indian Bank
0
29 March 2014
The City Co-operative Bank Limited
0
18 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
05 October 2023
Others
0
19 June 2013
Indian Bank
0
29 March 2014
The City Co-operative Bank Limited
0
18 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-28122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-09072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Letter of the charge holder stating that the amount has been satisfied-15042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018