Company Information

CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
2,000,000

Directors

Tarana Prakash Khubchandani
Tarana Prakash Khubchandani
Director/Designated Partner
about 2 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
over 2 years ago
Ria Talati Advani
Ria Talati Advani
Beneficial Owner
over 2 years ago
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
over 2 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Beneficial Owner
over 2 years ago
Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Beneficial Owner
over 2 years ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
over 2 years ago
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
almost 3 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
almost 6 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
about 17 years ago

Past Directors

Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Nominee Director
about 13 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 19 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
almost 29 years ago

Registered Trademarks

Blvd Bombay Boulevard Arogya Bharati Health Parks

[Class : 39] Providing Services Of And Related To Tourism, Development Of A Major Tourist Hub/ Destination

Documents

Form DPT-3-18032021-signed
Form AOC-4-06012021_signed
Form DIR-12-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-23122020
Auditor?s certificate-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form BEN - 2-27122019_signed
Declaration under section 90-21122019
Form DIR-12-02112019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form DIR-12-23082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Approval letter of extension of financial year or AGM-26122018
Form MGT-7-26122018_signed
Approval letter for extension of AGM;-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-07122018_signed