Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chirag Abulhasan Sheikh
Director
over 2 years ago
over 2 years ago
Past Directors
Chhotu Abulhasan Shaikh
Additional Director
over 10 years ago
over 10 years ago
Piyush Pandurang Pawar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Resort Hotel Services And Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-10012019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Resignation letter-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
