Company Information

CIN
Status
Date of Incorporation
12 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farukh Valibhai Poonawala
Farukh Valibhai Poonawala
Director
over 1 year ago
Faiz Ahmed Farukh Poonawala
Faiz Ahmed Farukh Poonawala
Director
over 9 years ago
Vishnukumar Hiralal Doriwala
Vishnukumar Hiralal Doriwala
Additional Director
about 10 years ago

Past Directors

Fatima Farukh Poonawala
Fatima Farukh Poonawala
Director
almost 14 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-21112019-signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form INC-22-05102017_signed
Copies of the utility bills as mentioned above (not older than two months)-05102017
Copy of board resolution authorizing giving of notice-05102017
Optional Attachment-(1)-05102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-041215.OCT