Company Information
CIN
Status
Date of Incorporation
28 June 1994
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sitakshi Bharat Khanna
Individual Promoter
over 6 years ago
over 6 years ago
Tushar Khanna
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinesh B Khanna
Director/Designated Partner
over 11 years ago
over 11 years ago
Neera Khanna
Director
over 20 years ago
over 20 years ago
Bharat Khanna
Director
over 20 years ago
over 20 years ago
Past Directors
Nishi Dinesh Khanna
Director
over 30 years ago
over 30 years ago
Charges
04 November 2010
The Saraswat Co-operative Bank Ltd
5 Lak
04 November 2010
The Saraswat Co-operative Bank Ltd
0
04 November 2010
The Saraswat Co-operative Bank Ltd
0
04 November 2010
The Saraswat Co-operative Bank Ltd
0
04 November 2010
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-10112020_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-31072019
Form MGT-7-27122018_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed