Company Information
CIN
Status
Date of Incorporation
06 June 2001
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Imtiyaz Javed Siddiqui
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ashraf Yusuf Saleh
Additional Director
over 14 years ago
over 14 years ago
Usman Ebrahim Balwa
Director
almost 18 years ago
almost 18 years ago
Ishaq Yusuf Balwa
Director
over 19 years ago
over 19 years ago
Mohamed Yusuf Balwa
Director
over 23 years ago
over 23 years ago
Salim Balwa Usman
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Food Stalls, Take Away, Food Joints; Fast Food Stalls, Food Franchisee, Restaurants, Ready To Cal Foods, Hotels For Accommodation, Resorts All Being Services Included In Class 43
Charges
12 December 2005
Allahabad Ban
27 Crore
12 December 2005
Allahabad Ban
0
12 December 2005
Allahabad Ban
0
12 December 2005
Allahabad Ban
0
Documents
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-07082019
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-24102018_signed
Interest in other entities;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Form DIR-12-10092018_signed
Optional Attachment-(3)-10092018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(4)-10092018