Company Information

CIN
Status
Date of Incorporation
29 June 2010
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
46,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director/Designated Partner
almost 2 years ago
Pravinchandra Talakshibhai Kotak
Pravinchandra Talakshibhai Kotak
Director/Designated Partner
almost 2 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director/Designated Partner
almost 2 years ago

Charges

28 Crore
13 June 2016
Punjab National Bank
25 Crore
29 September 2020
Pujab National Bank
3 Crore
29 September 2020
Others
0
13 June 2016
Others
0
29 September 2020
Others
0
13 June 2016
Others
0
29 September 2020
Others
0
13 June 2016
Others
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DPT-3-29112019-signed
Approval letter for extension of AGM;-26112019
Approval letter of extension of financial year or AGM-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Optional Attachment-(1)-10102017