Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Mahendra Nathwani
Director
over 2 years ago
over 2 years ago
Past Directors
Dilnavaz Rustom Dalal
Additional Director
almost 7 years ago
almost 7 years ago
Arun Arora
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Accommodation (Rental Of Temporary); Accommodation Bureaux (Hotels, Boarding Houses); Accommodation Reservations (Temporary); Boarding House Bookings; Homes (Tourist), Hotel Reservations, Houses (Boarding), Reservations (Temporary Accommodation ), Rental Of Temporary Accommodation .
[Class : 42] Accommodation (Rental Of Temporary); Accommodation Bureaux (Hotels, Boarding Houses); Accommodation Reservations (Temporary); Boarding House Bookings; Homes (Tourist), Hotel Reservations, Houses (Boarding), Reservations (Temporary Accommodation ), Rental Of Temporary Accommodation .
[Class : 42] Accommodation (Rental Of Temporary); Accommodation Bureaux [Hotels, Boarding Houses]; Accommodation Reservations (Temporary); Boarding House Bookings; Homes (Tourist), Hotel Reservations, Houses (Boarding), Reservations (Temporary Accommodation), Rental Of Temporary Accommodation.
Documents
Form DPT-3-19082020-signed
Form DIR-12-15122019_signed
List of share holders, debenture holders;-23112019
Haiku_List_R15433865_METROCORP_20191123161438.xlsx
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22072019
Form DIR-11-19012019_signed
Form DIR-12-18012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Notice of resignation filed with the company-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Acknowledgement received from company-02012019
Notice of resignation;-02012019
Proof of dispatch-02012019
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
