Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Artiben Dipak Vazirani
Artiben Dipak Vazirani
Director
over 11 years ago
Jyoti Manohar Vazirani
Jyoti Manohar Vazirani
Director
over 12 years ago
Advaita Sanjay Vazirani
Advaita Sanjay Vazirani
Director
over 14 years ago
Sanjay Manohar Vazirani
Sanjay Manohar Vazirani
Director
over 17 years ago

Documents

Form MGT-14-20072019_signed
Optional Attachment-(1)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-11102018
Form DIR-12-03102018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(1)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Notice of resignation;-20082018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form DIR-12-14022018_signed
Evidence of cessation;-13022018
Copy of the intimation sent by company-25112017