Company Information

CIN
Status
Date of Incorporation
11 September 2006
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 2022
Paid Up Capital
302,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmishtha Jayantilal Patel
Dharmishtha Jayantilal Patel
Director
over 7 years ago
Jayantibhai Bhalabhai Patel
Jayantibhai Bhalabhai Patel
Additional Director
over 7 years ago
Jimmy Jayantilal Patel
Jimmy Jayantilal Patel
Additional Director
over 7 years ago
Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director
over 14 years ago

Past Directors

Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
over 14 years ago
Vivek Shreeratan Daga
Vivek Shreeratan Daga
Director
over 15 years ago
Ajay Gajanan Tidole
Ajay Gajanan Tidole
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form ADT-1-16082018_signed
-16082018
Copy of written consent given by auditor-16082018
Copy of resolution passed by the company-16082018
Form ADT-3-30072018-signed
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Resignation letter-23072018
Form DIR-12-05062017_signed