Company Information

CIN
Status
Date of Incorporation
17 January 1996
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
860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishika Kejriwal
Rishika Kejriwal
Director/Designated Partner
about 1 year ago
Suchita Purushottam Kejriwal
Suchita Purushottam Kejriwal
Director/Designated Partner
about 1 year ago
Pavan Omprakash Kejriwal
Pavan Omprakash Kejriwal
Director
about 19 years ago

Past Directors

Mahima Purshottam Kejriwal
Mahima Purshottam Kejriwal
Additional Director
almost 6 years ago
Kiran Anil Nagpal
Kiran Anil Nagpal
Additional Director
almost 12 years ago
Chetna Naresh Kandoi
Chetna Naresh Kandoi
Additional Director
almost 12 years ago
Omprakash Ramkishan Kejriwal
Omprakash Ramkishan Kejriwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-25122020
Declaration by first director-25122020
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form ADT-1-02032020_signed
Form DIR-12-02032020_signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Form DPT-3-29072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019