Company Information
CIN
Status
Date of Incorporation
16 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Shantaram Dalvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Dattaram Sawant
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Abhinandan Mangal Prabhat Lodha
Director
over 16 years ago
over 16 years ago
Akhilesh Vijay Jain
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vinod Ramchandra Parab
Additional Director
almost 12 years ago
almost 12 years ago
Pramod Yeshwant Kamble
Director
over 14 years ago
over 14 years ago
Samyak Chandrakant Veera
Director
over 16 years ago
over 16 years ago
Kajooru Venkatraman Satyesha Simha
Director
over 17 years ago
over 17 years ago
Pradip Chandrakant Mehta
Director
almost 18 years ago
almost 18 years ago
Charges
31 December 2007
Kotak Mahindra Bank Limited
12 Crore
31 December 2007
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-30062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-16012019_signed
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form ADT-1-26022018_signed
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form MGT-14-010315.OCT