Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mafatbhai Devarajbhai Siroya
Mafatbhai Devarajbhai Siroya
Director/Designated Partner
over 1 year ago
Jagdishbhai Bhikhabhai Pansuria
Jagdishbhai Bhikhabhai Pansuria
Director/Designated Partner
about 5 years ago
Rameshbhai Raghavbhai Bhadani
Rameshbhai Raghavbhai Bhadani
Director
almost 11 years ago

Past Directors

Himanshu Purshottamdas Bavishi
Himanshu Purshottamdas Bavishi
Director
almost 11 years ago
Varishali Faijulhusain Sunsara
Varishali Faijulhusain Sunsara
Director
over 11 years ago
Abidhusen Vali Sunsara
Abidhusen Vali Sunsara
Director
over 11 years ago
Faijulhusain Valibhai Sunsara
Faijulhusain Valibhai Sunsara
Director
over 11 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-06042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-02122017_signed