Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Gulabchand Shah
Parag Gulabchand Shah
Director/Designated Partner
over 1 year ago
Chetan Vishandas Khattar
Chetan Vishandas Khattar
Director/Designated Partner
over 18 years ago

Past Directors

Pravinkumar Laxmanbhai Domadia
Pravinkumar Laxmanbhai Domadia
Director
over 18 years ago

Documents

Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed