Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,008,300
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joy Surendra Kapur
Joy Surendra Kapur
Director/Designated Partner
over 1 year ago
Farhat Surendra Kapur
Farhat Surendra Kapur
Director
about 32 years ago
Ajay Sanatkumar Kapur
Ajay Sanatkumar Kapur
Director
almost 34 years ago
Surendra Jainarayan Kapur
Surendra Jainarayan Kapur
Director/Designated Partner
almost 34 years ago

Past Directors

Sanatkumar Shivanaryan Kapoor
Sanatkumar Shivanaryan Kapoor
Director
over 29 years ago

Charges

0
20 October 2007
Canara Bank
35 Lak
20 October 2007
Canara Bank
0
20 October 2007
Canara Bank
0
20 October 2007
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11102019-signed
Form MGT-7-14012019_signed
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-25092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form 66-19072017_signed
Form 23ACA-19072017_signed
Form 23AC-19072017_signed
Form 20B-19072017_signed