Company Information
CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Deepak Jaysukhlal Vora
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhuben Jaysukhlal Vora
Director/Designated Partner
about 10 years ago
about 10 years ago
Jaysukh Girdharlal Vora
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Prejal Jaysukhlal Doshi
Director
over 15 years ago
over 15 years ago
Meena Pankaj Sanghavi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Resort Hotels, Resort Lodging Services, Resort Hotel Services, Hotels, Hostels And Boarding Houses, Holiday And Tourist Accommodation
Charges
23 March 2016
Vasai Janata Sahakari Bank Ltd.
6 Crore
25 February 2021
Vasai Janata Sahakari Bank Limited
3 Crore
25 February 2021
Others
0
23 March 2016
Others
0
25 February 2021
Others
0
23 March 2016
Others
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Instrument(s) of creation or modification of charge;-05052016
Form CHG-1-05052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160505
Form CHG-1-02052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
