Company Information

CIN
Status
Date of Incorporation
20 September 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Babubhai Patel
Vijay Babubhai Patel
Director
over 1 year ago
Bharat Babulal Patel
Bharat Babulal Patel
Director/Designated Partner
over 1 year ago
Manjula Harshadbhai Patel
Manjula Harshadbhai Patel
Director
over 12 years ago
Kirtibhai Jasubhai Patel
Kirtibhai Jasubhai Patel
Director
over 22 years ago
Arvind Jasubhai Patel
Arvind Jasubhai Patel
Director
over 22 years ago

Past Directors

Aspi Harshad Patel
Aspi Harshad Patel
Additional Director
about 9 years ago
Harshadbhai Babubhai Patel
Harshadbhai Babubhai Patel
Director
over 31 years ago

Registered Trademarks

Atithi Bink Hotels Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Atithi Bink Hotels Resorts

[Class : 30] Food Items Included In Class 30.

Documents

Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Letter of appointment;-14092016
Form DIR-12-14092016_signed