Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Gauri Rohit Pandit
Director
almost 2 years ago
almost 2 years ago
Rohit Pandit Umesh
Director
almost 16 years ago
almost 16 years ago
Umesh Pandit
Director
almost 16 years ago
almost 16 years ago
Ujwala Umesh Pandit
Director
almost 16 years ago
almost 16 years ago
Rashmi Devadatta Joshi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Resort Services
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
-13112019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
-23112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(4)-30112017
Optional Attachment-(3)-30112017
Details of other Entity(s)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
