Company Information
CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavish Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrushali Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangram Jayraj Barot
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Shah Ramanlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaishav Rakeshkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Namo Narain Bhatnagar
Director
almost 7 years ago
almost 7 years ago
Aswini Kumar Sahoo
Director
over 11 years ago
over 11 years ago
Madhurilata Suresh Bhatnagar
Director
about 13 years ago
about 13 years ago
Richa Sumit Bhatnagar
Director
about 13 years ago
about 13 years ago
Mona Amit Bhatnagar
Director
about 13 years ago
about 13 years ago
Rajesh Mohanlal Nimkar
Director
about 13 years ago
about 13 years ago
Charges
06 December 2012
Bank Of India
63 Crore
06 December 2012
Bank Of India
63 Crore
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
06 December 2012
Bank Of India
0
Documents
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(1)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Form DIR-11-13062019_signed
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-31032018
Form DIR-12-25012018_signed
Evidence of cessation;-24012018
Notice of resignation;-24012018
Form PAS-3-23012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16012018
Copy of Board or Shareholders? resolution-16012018
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.-16012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Form AOC-4(XBRL)-03102017_signed
Acknowledgement received from company-21072017
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017
Form DIR-11-21072017_signed
Form DIR-12-17072017_signed
Notice of resignation;-13072017