Company Information
CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
88,500,000
Directors
Sudhir Kashiram Parab
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kashinath Gorachand Moitra
Director
about 28 years ago
about 28 years ago
Shashank Rajanikant Shah
Director
over 29 years ago
over 29 years ago
Sanjeev Rasiklal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Providing Of Foods And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 April 2001
Bank Of India
10 Crore
30 November 2000
Bank Of India
10 Crore
03 October 2020
Bank Of India
1 Crore
23 November 2023
Hdfc Bank Limited
0
29 November 2022
Bank Of India
0
15 December 2022
Bank Of India
0
03 October 2020
Bank Of India
0
09 March 2004
Bank Of India
0
09 March 2004
Bank Of India
0
30 November 2000
Bank Of India
0
04 April 2001
Bank Of India
0
18 December 2000
Bank Of India
0
18 October 2000
Bank Of India
0
23 November 2023
Hdfc Bank Limited
0
29 November 2022
Bank Of India
0
15 December 2022
Bank Of India
0
03 October 2020
Bank Of India
0
09 March 2004
Bank Of India
0
09 March 2004
Bank Of India
0
30 November 2000
Bank Of India
0
04 April 2001
Bank Of India
0
18 December 2000
Bank Of India
0
18 October 2000
Bank Of India
0
Documents
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-18092020-signed
Form MSME FORM I-09092020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21062018_signed
Optional Attachment-(1)-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
