Company Information

CIN
Status
Date of Incorporation
20 August 2010
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Ramesh Vardhan
Vishal Ramesh Vardhan
Director/Designated Partner
about 1 year ago
Akash Rajesh Vardhan
Akash Rajesh Vardhan
Director
almost 2 years ago

Past Directors

Aditi Rajesh Vardhan
Aditi Rajesh Vardhan
Additional Director
over 5 years ago
Dipesh Ramesh Vardhan
Dipesh Ramesh Vardhan
Additional Director
over 5 years ago
Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
over 14 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-29092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Notice of resignation;-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed