Company Information
CIN
Status
Date of Incorporation
04 March 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,907,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tejashree Ajaybhai Jadhav
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajaykumar Shashikant Jadhav
Director/Designated Partner
over 7 years ago
over 7 years ago
Panchal Laxmanbhai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anilkumar Arjunsinh Kushwaha
Additional Director
over 8 years ago
over 8 years ago
Gangaram Tukaram Kadam
Additional Director
over 8 years ago
over 8 years ago
Rakshaben Kanakkumar Shah
Additional Director
over 8 years ago
over 8 years ago
Kalpana Hemant Shah
Director
over 10 years ago
over 10 years ago
Girishkumar Prabhudas Ruparel
Managing Director
over 10 years ago
over 10 years ago
Murli Shivshankaran Nair
Director
over 11 years ago
over 11 years ago
Jitendra Bhikhabhai Patel
Director
over 23 years ago
over 23 years ago
Kaushik Chandulal Sanghvi
Director
over 23 years ago
over 23 years ago
Documents
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Acknowledgement received from company-13042019
Proof of dispatch-13042019
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Copy of MGT-8-09122018
Form MGT-7-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
List of share holders, debenture holders;-16112017
Copy of MGT-8-16112017
Form MGT-7-16112017_signed
Form DIR-12-09092017_signed
Evidence of cessation;-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Notice of resignation;-07092017
Letter of appointment;-07092017
Interest in other entities;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
Notice of resignation;-20052017
Form DIR-11-01082016_signed
Notice of resignation filed with the company-01082016
Proof of dispatch-01082016
Proof of dispatch-27072016