Company Information

CIN
Status
Date of Incorporation
17 March 1997
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ismail Babu Pyar Ali Gilani
Ismail Babu Pyar Ali Gilani
Director/Designated Partner
almost 3 years ago
Shenaz Ismail Gilani
Shenaz Ismail Gilani
Director/Designated Partner
about 3 years ago
Sairose Ashwin Gilani
Sairose Ashwin Gilani
Director/Designated Partner
about 3 years ago
Asma Sahil Gilani
Asma Sahil Gilani
Director/Designated Partner
about 3 years ago

Past Directors

Sahil Gilani
Sahil Gilani
Additional Director
over 9 years ago
Nadir Noormohamed Amlani
Nadir Noormohamed Amlani
Additional Director
over 9 years ago
Ashwin Ismail Gilani
Ashwin Ismail Gilani
Additional Director
over 9 years ago
Navroz Moosabhai Charania
Navroz Moosabhai Charania
Additional Director
over 9 years ago
Wasim Yasin Naviwala
Wasim Yasin Naviwala
Director
about 19 years ago
Mehrun Yasin Naviwala
Mehrun Yasin Naviwala
Director
about 23 years ago
Yasin Hajimohammed Naviwala
Yasin Hajimohammed Naviwala
Director
almost 28 years ago

Charges

2 Crore
10 September 2015
Dcb Bank Limited
2 Crore
10 September 2015
Dcb Bank Limited
0
10 September 2015
Dcb Bank Limited
0

Documents

Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Form ADT-3-30012017-signed
Resignation letter-27012017
Resignation letter-10012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016