Company Information

CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayraj Rajendrabhai Shekhva
Udayraj Rajendrabhai Shekhva
Director
over 8 years ago
Kalpesh Harishbhai Palan
Kalpesh Harishbhai Palan
Director
over 8 years ago
Rajendrabhai Prabhudasbhai Pobaru
Rajendrabhai Prabhudasbhai Pobaru
Director
almost 17 years ago

Past Directors

Rajnikant Prabhudasbhai Pobaru
Rajnikant Prabhudasbhai Pobaru
Director
almost 17 years ago
Siddharth Rajnikant Pobaru
Siddharth Rajnikant Pobaru
Director
almost 17 years ago
Jiteshkumar Babulal Patel
Jiteshkumar Babulal Patel
Whole Time Director
over 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-20082020_signed
Resignation letter-19082020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form DPT-3-22112019-signed
Form DPT-3-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Form ADT-3-28032018-signed
Resignation letter-27032018
Optional Attachment-(1)-24032017
Notice of resignation;-24032017