Company Information
CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 July 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Shambhubhai Usadadia
Director/Designated Partner
over 7 years ago
over 7 years ago
Shilpaben Nileshbhai Moradiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Ketankumar Rameshchandra Rupareliya
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Devrajbhai Pansuriya
Director/Designated Partner
over 8 years ago
over 8 years ago
Damyanti Vikas Modi
Director/Designated Partner
over 8 years ago
over 8 years ago
Haresh Valjibhai Kotadiya
Director
over 8 years ago
over 8 years ago
Nikulbhai Chunibhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendrakumar Ganeshbhai Moradiya
Director/Designated Partner
over 8 years ago
over 8 years ago
Ishverbhai Arjanbhai Dholakiya
Director
over 15 years ago
over 15 years ago
Past Directors
Bhavnaben Jayantibhai Narola
Director
almost 21 years ago
almost 21 years ago
Documents
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Optional Attachment-(1)-07042017
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Form DIR-12-23032017_signed
Letter of appointment;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Optional Attachment-(1)-23032017
Letter of appointment;-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Details of other Entity(s)-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016