Company Information
CIN
Status
Date of Incorporation
20 May 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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjitsingh Ahuja Achalsingh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishorekumar Tarachand Vatyani
Director
over 14 years ago
over 14 years ago
Past Directors
Amolaksingh Ranjeetsingh Ahuja
Additional Director
over 2 years ago
over 2 years ago
Rameshlal Ambwani Bullchand
Additional Director
over 4 years ago
over 4 years ago
Prakashkumar Bhimkumar Hemrajani
Additional Director
over 14 years ago
over 14 years ago
Virendrakumar Lakshmansingh Sikarvar
Additional Director
over 14 years ago
over 14 years ago
Vasantbhai Patel
Director
over 14 years ago
over 14 years ago
Charges
07 February 2011
Bank Of Maharashtra
1 Crore
28 January 2011
Bank Of Maharashtra
1 Crore
28 January 2011
Bank Of Maharashtra
0
07 February 2011
Bank Of Maharashtra
0
28 January 2011
Bank Of Maharashtra
0
07 February 2011
Bank Of Maharashtra
0
28 January 2011
Bank Of Maharashtra
0
07 February 2011
Bank Of Maharashtra
0
Documents
Form DIR-12-29122020_signed
Evidence of cessation;-19122020
Form DPT-3-10112020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-14072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
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 DPT-3-01112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-23032018_signed