Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director/Designated Partner
over 1 year ago
Neetika Bhushan
Neetika Bhushan
Director/Designated Partner
over 3 years ago

Past Directors

Prabhat Bhushan
Prabhat Bhushan
Director
about 14 years ago

Documents

Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Evidence of cessation;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed