Company Information

CIN
Status
Date of Incorporation
20 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sahdev Suri
Vishal Sahdev Suri
Director/Designated Partner
over 1 year ago
Sanjay Srichand Shroff
Sanjay Srichand Shroff
Director/Designated Partner
over 8 years ago
Dipak Deva
Dipak Deva
Director/Designated Partner
over 8 years ago

Past Directors

Rajeev Gopal Wagle
Rajeev Gopal Wagle
Director
over 11 years ago
Zubin Jal Karkaria
Zubin Jal Karkaria
Director
almost 20 years ago

Documents

Form INC-28-13062017-signed
Optional Attachment-(2)-01062017
Optional Attachment-(3)-01062017
Optional Attachment-(1)-01062017
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Form INC-22-08022017_signed
Copies of the utility bills as mentioned above (not older than two months)-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copy of board resolution authorizing giving of notice-08022017
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-10082016
Form DIR-12-10082016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072016
Optional Attachment-(1)-30072016
Form_AOC-4_XBRL_Sita_Holidays_(India)_Final_SOTC2016_20160730141712.pdf-30072016
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Evidence of cessation-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Interest in other entities-020216.PDF
Form DIR-11-020216.OCT
Form MGT-7-091115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form ADT-1-210515.OCT
Resignation Letter-180315.PDF
Form ADT-3-180315.PDF
Form23AC-211014 for the FY ending on-310314.OCT