Company Information
CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krupeshbhai Narharibhai Patel
Director
over 2 years ago
over 2 years ago
Niral Krupeshbhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Tanmay Surendrabhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amish Krupeshbhai Patel
Additional Director
over 16 years ago
over 16 years ago
Navinbhai Natubhai Patel
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink And Temporary Accommodation Included In Class 43.
Charges
01 July 2017
Kotak Mahindra Bank Limited
10 Lak
21 June 2017
Kotak Mahindra Bank Limited
1 Crore
07 May 2015
State Bank Of India
25 Crore
02 July 2018
Kotak Mahindra Bank Limited
29 Lak
09 January 2015
State Bank Of India
11 Crore
02 September 2014
State Bank Of India
17 Crore
02 August 2017
Kotak Mahindra Bank Limited
28 Lak
23 May 2012
Kotak Mahindra Bank Limited
9 Crore
31 January 2013
State Bank Of India
4 Crore
30 January 2013
State Bank Of India
4 Crore
20 May 2020
State Bank Of India
25 Crore
20 May 2020
State Bank Of India
0
02 July 2018
Others
0
30 January 2013
State Bank Of India
0
01 July 2017
Others
0
21 June 2017
Others
0
31 January 2013
State Bank Of India
0
07 May 2015
State Bank Of India
0
02 August 2017
Others
0
23 May 2012
Kotak Mahindra Bank Limited
0
09 January 2015
State Bank Of India
0
02 September 2014
State Bank Of India
0
20 May 2020
State Bank Of India
0
02 July 2018
Others
0
30 January 2013
State Bank Of India
0
01 July 2017
Others
0
21 June 2017
Others
0
31 January 2013
State Bank Of India
0
07 May 2015
State Bank Of India
0
02 August 2017
Others
0
23 May 2012
Kotak Mahindra Bank Limited
0
09 January 2015
State Bank Of India
0
02 September 2014
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-28092020
Form CHG-4-07092020_signed
Form CHG-4-03092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Letter of the charge holder stating that the amount has been satisfied-10062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022020
Supplementary or Test audit report under section 143-05022020
Form AOC - 4 CFS-05022020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Statement of Subsidiaries as per section 129 - Form AOC-1-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form DPT-3-24012020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-30122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-24122019