Company Information
CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Gemawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Madhu Yogeshbhai Gemavat
Additional Director
over 7 years ago
over 7 years ago
Yogesh Ghisumal Gemawat
Director
about 11 years ago
about 11 years ago
Arun Sharma
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 July 2017
Bank Of Baroda
1 Crore
03 July 2020
Bank Of Baroda
19 Lak
06 June 2020
Bank Of Baroda
10 Lak
09 December 2021
Bank Of Baroda
9 Lak
06 June 2020
Others
0
14 July 2017
Others
0
09 December 2021
Others
0
03 July 2020
Others
0
06 June 2020
Others
0
14 July 2017
Others
0
09 December 2021
Others
0
03 July 2020
Others
0
06 June 2020
Others
0
14 July 2017
Others
0
09 December 2021
Others
0
03 July 2020
Others
0
Documents
Form DPT-3-03112020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form PAS-3-01052020_signed
Copy of Board or Shareholders? resolution-01052020
Optional Attachment-(1)-01052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Form MGT-14-29042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617