Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director/Designated Partner
over 1 year ago
Kalpeshbhai Chandrakant Patel
Kalpeshbhai Chandrakant Patel
Additional Director
over 10 years ago

Past Directors

Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
almost 11 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
almost 11 years ago

Charges

1 Crore
24 July 2015
Dena Bank
1 Crore
24 July 2015
Dena Bank
0
24 July 2015
Dena Bank
0
24 July 2015
Dena Bank
0

Documents

Form DPT-3-23122019-signed
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30052019_signed
List of share holders, debenture holders;-28052019
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Certificate of Registration of Mortgage-101115.PDF
Certificate of Registration of Mortgage-101115.PDF
Instrument of creation or modification of charge-101115.PDF
Optional Attachment 1-101115.PDF
Form CHG-1-101115-ChargeId-10601171.OCT
Certificate of Registration of Mortgage-101115.PDF
Form DIR-11-160514.OCT
Letter of Appointment-140514.PDF
Optional Attachment 1-140514.PDF