Company Information

CIN
Status
Date of Incorporation
22 March 2000
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 16 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 16 years ago
Lalit Banshidhar Purohit
Lalit Banshidhar Purohit
Director
over 16 years ago

Past Directors

Sonal Mitra
Sonal Mitra
Additional Director
over 5 years ago
Veena Ashok Purohit
Veena Ashok Purohit
Director
almost 25 years ago
Ashok Bansidhar Purohit
Ashok Bansidhar Purohit
Director
almost 25 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01082019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form MGT-14-24042019_signed
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed