Company Information
CIN
Status
Date of Incorporation
08 December 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abbasali Ambaliyasana
Director/Designated Partner
about 6 years ago
about 6 years ago
Manjurali Yusufbhai Ambaliyasana
Director
almost 9 years ago
almost 9 years ago
Mohammedali Yusuf Ambaliyasana
Director
almost 15 years ago
almost 15 years ago
Mohammedali Karimad Balsaniya
Director
about 29 years ago
about 29 years ago
Gulammohamed Suleman Ambaliyasana
Director
about 29 years ago
about 29 years ago
Charges
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
15 Lak
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
15 Lak
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-19122018_signed
Optional Attachment-(2)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed