Company Information

CIN
Status
Date of Incorporation
30 March 2011
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
23 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inderjit Kaur Chadha
Inderjit Kaur Chadha
Director/Designated Partner
over 7 years ago
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
over 12 years ago

Past Directors

Sandheya Giroti
Sandheya Giroti
Director
over 13 years ago
Pankaj Giroti
Pankaj Giroti
Director
over 13 years ago
Amisha Joshi
Amisha Joshi
Director
almost 14 years ago
Homiyar Framurze Kaikobad Madan
Homiyar Framurze Kaikobad Madan
Director
almost 14 years ago

Documents

Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-02052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Notice of resignation;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Interest in other entities;-15062017
Letter of appointment;-15062017