Company Information
CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiren Hasmukhrai Lotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Dhirenbhai Lotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
16 July 2014
Rajkot Nagrik Sahakari Bank Limited
7 Crore
16 July 2014
Rajkot Nagrik Sahakari Bank Limited
0
16 July 2014
Rajkot Nagrik Sahakari Bank Limited
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-3-19102019_signed
Resignation letter-19102019
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-311015.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
Instrument of creation or modification of charge-131014.PDF
Certificate of Registration of Mortgage-131014.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-150813.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-090513 for the FY ending on-310311.OCT
Form23AC-090513 for the FY ending on-310310.OCT
Form23AC-090513 for the FY ending on-310309.OCT
Form23AC-090513 for the FY ending on-310308.OCT
Form23AC-090513 for the FY ending on-310307.OCT