Company Information

CIN
Status
Date of Incorporation
24 December 1999
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
30 September 2022
Paid Up Capital
2,575,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Harnarayan Maheshwary
Sushila Harnarayan Maheshwary
Director/Designated Partner
over 1 year ago
Deepak Harnarayan Maheshwary
Deepak Harnarayan Maheshwary
Director/Designated Partner
almost 2 years ago

Past Directors

Pradip Ramniklal Solanki
Pradip Ramniklal Solanki
Director
almost 24 years ago

Documents

Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-29112016_signed
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of the intimation sent by company-28112016
Form AOC-4-28112016