Company Information
CIN
Status
Date of Incorporation
02 March 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Bharvad
Director/Designated Partner
over 5 years ago
over 5 years ago
Jigna Vikrambhai Bharvad
Additional Director
over 5 years ago
over 5 years ago
Dilipbhai Bharvad
Director/Designated Partner
over 9 years ago
over 9 years ago
Laxmiben Bhavanbhai Bharvad
Director
almost 27 years ago
almost 27 years ago
Bhavanbhai Jivabhai Bharvad
Director
almost 27 years ago
almost 27 years ago
Past Directors
Vikram Bhavanbhai Bharvad
Director
over 9 years ago
over 9 years ago
Alpaben Sohansinh Raol
Director
almost 27 years ago
almost 27 years ago
Dineshbhai Bhavanbhai Bharvad
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Form DIR-12-04062019-signed
Evidence of cessation;-20052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(2)-22022018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed