Company Information
CIN
Status
Date of Incorporation
26 July 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bipinchandra Dineshbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haresh Dineshchandra Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Patel Jayeshkumar Mathurbhai
Director
over 22 years ago
over 22 years ago
Charges
25 August 2011
Religare Finvest Limited
7 Crore
06 March 2010
Icici Bank Limited
4 Crore
26 December 2007
Hdfc Bank Limited
3 Crore
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form INC-22-19102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form MGT-14-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed