Company Information

CIN
Status
Date of Incorporation
07 October 2005
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pujan Mayur Shah
Pujan Mayur Shah
Director/Designated Partner
over 1 year ago
Mayur Kanaiyalal Shah
Mayur Kanaiyalal Shah
Director/Designated Partner
over 10 years ago
Satvindersing Manjitsing Vasu
Satvindersing Manjitsing Vasu
Director
over 19 years ago
Manjitsingh Jagatsingh Vasu
Manjitsingh Jagatsingh Vasu
Director
over 19 years ago

Past Directors

Mohan Bhagwatprasad Agrawal
Mohan Bhagwatprasad Agrawal
Director
about 8 years ago
Akhlak Mohmadbhai Patawat
Akhlak Mohmadbhai Patawat
Director
almost 11 years ago
Ahmedali Haiderali Patawat
Ahmedali Haiderali Patawat
Director
almost 11 years ago
Kinjalben Rakeshbhai Thakkar
Kinjalben Rakeshbhai Thakkar
Additional Director
almost 14 years ago
Rakesh Hiralal Thakkar
Rakesh Hiralal Thakkar
Additional Director
almost 14 years ago

Charges

0
10 April 2015
Bombay Mercantile Cooperative Bank Ltd
7 Lak
21 December 2006
The Cosmos Co-operative Bank Limited
5 Crore
21 December 2006
The Cosmos Co-operative Bank Limited
0
10 April 2015
Bombay Mercantile Cooperative Bank Ltd
0
21 December 2006
The Cosmos Co-operative Bank Limited
0
10 April 2015
Bombay Mercantile Cooperative Bank Ltd
0
21 December 2006
The Cosmos Co-operative Bank Limited
0
10 April 2015
Bombay Mercantile Cooperative Bank Ltd
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-25092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of the charge holder stating that the amount has been satisfied-19082017
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form DIR-12-08112016_signed