Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
13,795,700
Authorised Capital
150,000,000
Directors
Ashish Kishor Ajmera
Director
over 20 years ago
over 20 years ago
Jiten Kishor Ajmera
Director
over 29 years ago
over 29 years ago
Manish Kishore Ajmera
Director
over 29 years ago
over 29 years ago
Alpesh Kishore Ajmera
Director
over 29 years ago
over 29 years ago
Past Directors
Ashwini Jiten Ajmera
Director
over 11 years ago
over 11 years ago
Avani Jasmin Ajmera
Director
over 11 years ago
over 11 years ago
Reena Ashish Ajmera
Director
over 12 years ago
over 12 years ago
Nishita Alpesh Ajmera
Director
over 12 years ago
over 12 years ago
Jasmin Kishor Ajmera
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Lodging Boarding, Restaurant Entertainment.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Resorts Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 November 2009
Union Bank Of India
56 Crore
10 March 1998
The Maharashtra State Financial Corpo.
2 Crore
10 March 1998
The Maharastra State Financial Corp
0
23 November 2009
Union Bank Of India
0
10 March 1998
The Maharashtra State Financial Corpo.
0
10 March 1998
The Maharastra State Financial Corp
0
23 November 2009
Union Bank Of India
0
10 March 1998
The Maharashtra State Financial Corpo.
0
10 March 1998
The Maharastra State Financial Corp
0
Documents
Form MGT-14-27122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form INC-28-08122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
Copy of court order or NCLT or CLB or order by any other competent authority.-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form GNL-2-25102017-signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form CHG-4-16072017-signed
Letter of the charge holder stating that the amount has been satisfied-12072017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form MGT-7-260116.OCT
Form AOC-4-051115.OCT
