Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Hiranand Rajwani
Anil Hiranand Rajwani
Director
over 2 years ago
Hema Anil Rajwani
Hema Anil Rajwani
Director/Designated Partner
over 9 years ago
Sunny Anil Rajwani
Sunny Anil Rajwani
Director/Designated Partner
over 9 years ago

Past Directors

Sunil Hiranand Rajwani
Sunil Hiranand Rajwani
Director
about 19 years ago
Haresh Hiranand Rajwani
Haresh Hiranand Rajwani
Director
about 19 years ago

Registered Trademarks

Jupiter Holiday Resorts Limited Jupiter Holiday Resorts

[Class : 43] Services For Providing Food And Drink, Temporary Accomodation, Bar Services, Cafes, Cafeterias, Self Services Restaurants, Hotel And Hotel Management, Hotel Reservations, Catering Services Included In Class 43

Jupiter Holiday Resorts Limited Jupiter Holiday Resorts

[Class : 41] Entertainment And Amusement Park, Water Parks, Resorts, Services In The Nature Of All Kinds Of Rides, Games, Providing Facilities For Health And Recreational Activities, Sports And Cultural Activities, Events Management, Arranging And Conducting Of Conferences, Seminars, Contests, Exhibitions, Shows, Club And Discotheque Services Included In Class 41

Documents

Form DPT-3-27112020-signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form AOC-4-13122019_signed
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 DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Optional Attachment-(1)-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Optional Attachment-(2)-19082018
Form AOC-4-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form DIR-12-15072016_signed
Optional Attachment-(2)-15072016
Notice of resignation;-15072016
Letter of appointment;-15072016
Evidence of cessation;-15072016
Optional Attachment-(1)-15072016