Company Information

CIN
Status
Date of Incorporation
11 January 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director/Designated Partner
over 1 year ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 16 years ago

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
almost 15 years ago
Imtiyaz Mazid Syed
Imtiyaz Mazid Syed
Director
over 16 years ago
Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Director
over 16 years ago
Dilip Madhukar Kamtikar
Dilip Madhukar Kamtikar
Director
almost 18 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 18 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-15042017_signed
Optional Attachment-(3)-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Interest in other entities;-15042017
Letter of appointment;-15042017
Optional Attachment-(2)-15042017
Optional Attachment-(1)-15042017