Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000
Directors
Mohitkumar Narang Keval
Managing Director
about 2 years ago
about 2 years ago
Yash Mohitkumar Narang
Director
about 11 years ago
about 11 years ago
Sahil Mohitkumar Narang
Director
about 14 years ago
about 14 years ago
Vanita Mohit Narang
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Hotel Providing Food And Drink And Temporary Accommodation
Charges
26 March 2018
Kotak Mahindra Bank Limited
2 Crore
14 February 2013
Hdfc Bank Limited
1 Crore
18 January 2013
Hdfc Bank Limited
2 Crore
16 August 2011
The Janakalyan Co-op Bank Limited
1 Crore
05 October 2023
Others
0
26 March 2018
Others
0
14 February 2013
Hdfc Bank Limited
0
18 January 2013
Hdfc Bank Limited
0
16 August 2011
The Janakalyan Co-op Bank Limited
0
05 October 2023
Others
0
26 March 2018
Others
0
14 February 2013
Hdfc Bank Limited
0
18 January 2013
Hdfc Bank Limited
0
16 August 2011
The Janakalyan Co-op Bank Limited
0
05 October 2023
Others
0
26 March 2018
Others
0
14 February 2013
Hdfc Bank Limited
0
18 January 2013
Hdfc Bank Limited
0
16 August 2011
The Janakalyan Co-op Bank Limited
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form CHG-1-27072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180727
Optional Attachment-(1)-26062018
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(4)-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
