Company Information
CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Chetan Mehra
Director
about 20 years ago
about 20 years ago
Past Directors
Palaje Shantharam Shetty
Director
over 6 years ago
over 6 years ago
Madhu Prakash Kapoor
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks, Temporary Accommodation, Restaurant Services, Resort Hotel Services
[Class : 43] Providing Of Food And Drinks, Temporary Accommodation, Restaurant Services, Resort Hotel Services
Documents
Form DPT-3-12112020-signed
Form DPT-3-12092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-19102019_signed
Form DPT-3-30062019
Interest in other entities;-14032019
Proof of dispatch-14032019
Optional Attachment-(1)-14032019
Form DIR-11-14032019_signed
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Acknowledgement received from company-14032019
Evidence of cessation;-14032019
Notice of resignation filed with the company-14032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Interest in other entities;-05012018
Notice of resignation;-05012018