Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
about 2 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
almost 3 years ago
Rishi Pal Singh
Rishi Pal Singh
Director/Designated Partner
over 12 years ago

Registered Trademarks

Albatross Albatross Hotel And Resort

[Class : 43] Restaurant, Hotel, Resort & Providing Of Food And Drink, Temporary Accommodation In Class 43.

Documents

Form STK-2-24082021-signed
Form MGT-14-28122019_signed
-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-28102016_signed
Form AOC-4-241215.OCT
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form AOC-4A-251115.PDF
Directors- report as per section 134-3--251115.PDF