Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 14 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-25062019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed