Company Information
CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuriben Jayantibhai Bhanushali
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunilkumar Vasantbhai Bhanushali
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jayantibhai Pursottamdas Bhanushali
Director
over 11 years ago
over 11 years ago
Charges
10 July 2017
Bank Of Baroda
3 Crore
13 July 2015
Bank Of Baroda
2 Crore
13 July 2015
Others
0
10 July 2017
Others
0
13 July 2015
Others
0
10 July 2017
Others
0
13 July 2015
Others
0
10 July 2017
Others
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form DPT-3-21112019-signed
Form DIR-12-08022019_signed
Evidence of cessation;-07022019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-12072017
Form CHG-1-12072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Letter of the charge holder stating that the amount has been satisfied-11072017
Form CHG-4-11072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Letter of appointment;-07062017
Optional Attachment-(1)-07062017