Company Information

CIN
Status
Date of Incorporation
18 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,340,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pothi Singh Kamlesh
Pothi Singh Kamlesh
Director
about 1 year ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Director
over 1 year ago

Past Directors

Chandra Vajawat
Chandra Vajawat
Additional Director
over 11 years ago
Rakesh Vajawat
Rakesh Vajawat
Additional Director
over 11 years ago
Chandra Mani Gupta
Chandra Mani Gupta
Director
about 15 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
over 24 years ago
Bhagwati Prasad Sharma
Bhagwati Prasad Sharma
Director
about 25 years ago
Rambaboo Beniram Chhonkar
Rambaboo Beniram Chhonkar
Director
about 25 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-25122020_signed
Form DPT-3-22122020_signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form ADT-1-09032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-311215.OCT
Form AOC-4-181115.OCT