Company Information
CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
19,500,000
Directors
Hitesh Srichand Rohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Srichand Rohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Srichand Radhakishandas Rohra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Radhakishan Rohra
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 36] Leasing Of Office Space; Leasing Of Real Estate; Rental Of Office Space.
[Class : 35] Providing Co Working Facilities Equipped With Private Offices, Office Equipment, Mailroom, Printing Center, Receptionist, Kitchen, Meeting Rooms, Telecommunications Equipment And Other Office Amenities; Business Information Services; Incubation Services, Namely, Providing Work Space Containing Business Equipment And Other Amenities To Emerging, Start Up And Exis...
[Class : 16] Office Stationery
View +1 more Brands for Lucky Hospitality Private Limited.
Charges
21 March 2012
Karnataka Bank Ltd.
12 Crore
13 September 2023
Axis Bank Limited
0
21 March 2012
Karnataka Bank Ltd.
0
13 September 2023
Axis Bank Limited
0
21 March 2012
Karnataka Bank Ltd.
0
13 September 2023
Axis Bank Limited
0
21 March 2012
Karnataka Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DIR-12-27062019-signed
-09052019
Optional Attachment-(1)-09052019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_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
Form DIR-12-08102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form DIR-11-10022017_signed
Notice of resignation;-10022017
Form DIR-12-10022017_signed
