Company Information
CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratna Jimmy Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Dharmishtha Jayantilal Patel
Additional Director
over 8 years ago
over 8 years ago
Jayantibhai Bhalabhai Patel
Director
about 10 years ago
about 10 years ago
Jimmy Jayantilal Patel
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Travel Reservation, Transport, Packaging And Storage Of Goods, Freight Brokerage Service, Logistic Services In The Field Of Transport, Collecting, Transport And Delivering Of Goods, Freighting Of Ships, Planes, Railways, Automobiles, Motor Vehicles, Trucks, Warehouse Service Included In Class 39.
[Class : 43] Services Relating To Providing Of Food, Drink, Temporary Accommodation, Procuring Lodgings, Rooms, Meals By Hotels, Boarding Houses, Tourist Camps, Tourist Houses, Self Service Restaurants, Snack Bars, Restaurants, Lounge Services, Hotel And Hotel Reservations And Informations, Banquet Servics, Catering Services And Resort Services Includen In Class 43.
[Class : 37] Construction Of Building, Road, Bridges, Dams Or Transmission Lines And Services Of Undertaking Specializing In The Filed Of Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 December 2019
Punjab National Bank
20 Crore
05 December 2019
Others
0
05 December 2019
Others
0
05 December 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form ADT-1-27082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form PAS-3-07122019_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.-06122019
Copy of Board or Shareholders? resolution-06122019
Form SH-7-27112019-signed
Copy of the resolution for alteration of capital;-22112019
Altered memorandum of assciation;-22112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed