Company Information

CIN
Status
Date of Incorporation
12 November 2012
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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Komal Ashokkumar Harjani
Komal Ashokkumar Harjani
Director/Designated Partner
almost 12 years ago
Hareshbhai Labhubhai Dudhat
Hareshbhai Labhubhai Dudhat
Director
almost 12 years ago

Charges

17 Lak
27 December 2018
Dcb Bank Limited
17 Lak
27 December 2018
Others
0
27 December 2018
Others
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-23032019
Instrument(s) of creation or modification of charge;-23032019
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form INC-22-20072017_signed
Optional Attachment-(1)-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017