Company Information
CIN
Status
Date of Incorporation
23 August 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
Ashish Kumandas Kantaria
Director
over 1 year ago
over 1 year ago
Devendrasinh Jhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirendrasinhji Devendrasinhji Jhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bharti Ashish Kantariya
Director
over 13 years ago
over 13 years ago
Charges
23 January 2019
Hdfc Bank Limited
80 Lak
04 January 2000
Corporation Bank
1 Crore
15 February 2000
Corporation Bank
89 Thousand
19 June 2002
Punjab National Bank
5 Lak
23 January 2019
Hdfc Bank Limited
0
15 February 2000
Corporation Bank
0
19 June 2002
Punjab National Bank
0
04 January 2000
Corporation Bank
0
23 January 2019
Hdfc Bank Limited
0
15 February 2000
Corporation Bank
0
19 June 2002
Punjab National Bank
0
04 January 2000
Corporation Bank
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(2)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form AOC-4-10112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-16092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed