Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Prabodhkumar Shah
Hardik Prabodhkumar Shah
Director
over 12 years ago

Past Directors

Milind Prahladbhai Lokapur
Milind Prahladbhai Lokapur
Director
over 12 years ago

Documents

Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copy of board resolution authorizing giving of notice-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Optional Attachment-(1)-19072019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017