Company Information

CIN
Status
Date of Incorporation
01 August 2006
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maniti Jayesh Shah
Maniti Jayesh Shah
Director/Designated Partner
over 1 year ago
Preeti Arvind Shah
Preeti Arvind Shah
Director/Designated Partner
over 3 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 18 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
over 18 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
over 9 years ago

Documents

Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-20032019-signed
Copy of board resolution-11032019
Copy of board resolution-01032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form DIR-12-301215.OCT
Form DIR-12-301215.OCT
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT