Company Information
CIN
Status
Date of Incorporation
30 October 1992
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
80,206,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirav Nimish Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Vijay Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Mayur M Shinde
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Santosh Radhakrishna Kamankar
Director
over 15 years ago
over 15 years ago
Vikas Suresh Malekar
Director
over 18 years ago
over 18 years ago
Vaibhav Govind Malsane
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-14-150215.OCT
Copy of resolution-150215.PDF
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
Form GNL.2-271114.OCT
XBRL document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-191114-291014 for the FY ending on-310314.OCT
Form 23AC XBRL-191114-291014 for the FY ending on-310314.OCT
Form GNL.2-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 3-281014.PDF
Form MR-1-181014-050914.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-181014.PDF
Copy of Board Resolution-181014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-111014.PDF
Copy of resolution-111014.PDF
AoA - Articles of Association-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form DIR-11-030714.OCT
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT