Company Information

CIN
Status
Date of Incorporation
20 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Prafulbhai Patel
Alpesh Prafulbhai Patel
Director/Designated Partner
over 1 year ago
Dharmesh Pravinchandra Chavda
Dharmesh Pravinchandra Chavda
Director
almost 2 years ago

Past Directors

Bhasker Dhirendrabhai Parmar
Bhasker Dhirendrabhai Parmar
Director
over 11 years ago
Bimalkumar Karshanbhai Tank
Bimalkumar Karshanbhai Tank
Director
over 11 years ago

Charges

1 Crore
24 July 2015
Punjab National Bank
1 Crore
24 July 2015
Punjab National Bank
0
24 July 2015
Punjab National Bank
0
24 July 2015
Punjab National Bank
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30072019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-11-16082018_signed
Notice of resignation;-15082018
Form DIR-12-15082018_signed
Evidence of cessation;-15082018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Certificate of Registration of Mortgage-040116.PDF