Company Information
CIN
Status
Date of Incorporation
08 May 2013
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
Sajid Saify Varawalla
Director
almost 2 years ago
almost 2 years ago
Santosh Murarilal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Agrawal Murarilal
Director
almost 3 years ago
almost 3 years ago
Amit Ramesh Bhartia
Director
about 10 years ago
about 10 years ago
Kanchee Advani Ajay
Director
about 10 years ago
about 10 years ago
Rajeev Arun Patwardhan
Director
about 10 years ago
about 10 years ago
Gurbux Arjan Ajwani
Director
about 10 years ago
about 10 years ago
Vikas Chandra Kawatra
Director
about 10 years ago
about 10 years ago
Samit Rameshchandra Bhartia
Director
about 10 years ago
about 10 years ago
Girish Prabhakar Kulkarni
Director
over 12 years ago
over 12 years ago
Geeta Sanjay Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Zarina Saify Varawalla
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 43] Temporary Accommodation, Temporary Accommodation Services, Temporary Accommodation Reservations, Rental Of Temporary Accommodation, Arranging And Providing Temporary Accommodation, Providing Guesthouse Services
Documents
Form DPT-3-12092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_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
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
