Company Information

CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Haresh Suryakant Vyas
Haresh Suryakant Vyas
Director/Designated Partner
over 2 years ago
Gajendra Parasraj Bhandari
Gajendra Parasraj Bhandari
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-04072019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
ClubCabana-ListofShareholders_P29994811_BD21061964_20161007163751.xlsx
Form MGT-7-291215.OCT