Company Information
CIN
Status
Date of Incorporation
22 October 1983
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
22,672,600
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Awais Jehangir Noorani
Beneficial Owner
over 4 years ago
over 4 years ago
Mohamed Yusuf Noorani
Beneficial Owner
over 5 years ago
over 5 years ago
Saif Hoosein Nensey
Director
almost 24 years ago
almost 24 years ago
Nissa Hoosein Nensey
Director
almost 30 years ago
almost 30 years ago
Husain Sultan Ali Nensey
Director
almost 30 years ago
almost 30 years ago
Past Directors
Salman Yusuf Noorani
Director
about 14 years ago
about 14 years ago
Anees Yusuf Noorani
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-24112020-signed
Form BEN - 2-14072020_signed
Declaration under section 90-14072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-13102019_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)-11102019
Form DPT-3-30072019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Optional Attachment-(1)-11112017