Company Information

CIN
Status
Date of Incorporation
23 August 2001
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
35,636,010
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
over 1 year ago
Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Trusha Deepak Shah
Trusha Deepak Shah
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Vinay Soni
Vinay Soni
Director/Designated Partner
about 4 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 16 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
about 19 years ago

Past Directors

Suchitra Maharana
Suchitra Maharana
Additional Director
over 6 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Director
over 9 years ago
Parthiv Vinaykant Parekh
Parthiv Vinaykant Parekh
Additional Director
over 9 years ago
Hitesh Chawda
Hitesh Chawda
Director
over 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Additional Director
almost 18 years ago
Jatin Luthra
Jatin Luthra
Company Secretary
almost 19 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
about 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
about 19 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-16122020-signed
Form MGT-14-30092020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-24112019_signed
Interest in other entities;-13112019
Optional Attachment-(2)-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(4)-17092019
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-28062019