Company Information
CIN
Status
Date of Incorporation
17 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,568,000
Authorised Capital
6,000,000
Directors
Tabrez Iqbal Sayed
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Basim Iqbal Sayed
Additional Director
over 4 years ago
over 4 years ago
Jamila Abdus Sattar Pathan
Director
almost 30 years ago
almost 30 years ago
Mohamed Iqbal Bawamiya Sayed
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 43] Temporary Accommodation, Hotel Services, Hotel Reservations, Restaurant
[Class : 43] Temporary Accommodation, Hotel Services, Hotel Reservations, Restaurant
Documents
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
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 AOC-4-23112019_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
