Company Information
CIN
Status
Date of Incorporation
22 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Natwarlal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Prashant Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Premlata Agarwal
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 42] Hotels And Restaurants Included In Class 42.
Charges
16 March 2005
Indian Overseas Bank
2 Crore
25 May 2005
Indian Overseas Bank
2 Crore
25 May 2005
Indian Overseas Bank
0
16 March 2005
Indian Overseas Bank
0
25 May 2005
Indian Overseas Bank
0
16 March 2005
Indian Overseas Bank
0
25 May 2005
Indian Overseas Bank
0
16 March 2005
Indian Overseas Bank
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-03102020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-25072019
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
