Company Information

CIN
Status
Date of Incorporation
13 May 1991
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
2,481,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Dhimant Sheth
Hemal Dhimant Sheth
Director/Designated Partner
over 1 year ago
Viral Sheth Jyotin
Viral Sheth Jyotin
Director/Designated Partner
almost 25 years ago

Past Directors

Dhimant Chimanlal Sheth
Dhimant Chimanlal Sheth
Director
over 24 years ago
Jyotin Chimanlal Sheth
Jyotin Chimanlal Sheth
Managing Director
over 24 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-25062020_signed
Evidence of cessation;-23062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_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 DPT-3-02082019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed