Company Information

CIN
Status
Date of Incorporation
28 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Director
about 1 year ago
Jagesh Bhadrakumar Savjani
Jagesh Bhadrakumar Savjani
Director
almost 24 years ago

Past Directors

Samita Hitesh Parmar
Samita Hitesh Parmar
Director
over 10 years ago
Savjani Vinisha Samir
Savjani Vinisha Samir
Additional Director
almost 11 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
almost 11 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Director
over 12 years ago
Sunil Parmar
Sunil Parmar
Director
over 12 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Additional Director
over 12 years ago

Documents

Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-28052018_signed
Form DIR-12-28052018_signed
Acknowledgement received from company-24052018
Notice of resignation filed with the company-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Proof of dispatch-24052018
Optional Attachment-(1)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-29112016_signed