Company Information

CIN
Status
Date of Incorporation
26 October 1982
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
1,035,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Bhagoobhai Bhoolabhai
Shailesh Bhagoobhai Bhoolabhai
Director
over 1 year ago
Sakshi Shailesh Bhoolabhai
Sakshi Shailesh Bhoolabhai
Director/Designated Partner
over 3 years ago
Sahil Bhoolabhai
Sahil Bhoolabhai
Director/Designated Partner
over 3 years ago
Sangeeta Bhoolabhai Sailesh
Sangeeta Bhoolabhai Sailesh
Director/Designated Partner
over 30 years ago
Arun Kothari Mulji
Arun Kothari Mulji
Director
almost 36 years ago

Past Directors

Maya Tikamdas Kukreja
Maya Tikamdas Kukreja
Director
about 42 years ago
Tikamdas Wadhuram Kukreja
Tikamdas Wadhuram Kukreja
Director
about 42 years ago

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_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
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-07112017_signed