Company Information

CIN
Status
Date of Incorporation
23 September 1994
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
09 September 2023
Paid Up Capital
4,337,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Jagdish Poriya
Jayesh Jagdish Poriya
Director
almost 6 years ago
Pravinbhai Manjibhai Sharma
Pravinbhai Manjibhai Sharma
Director
over 30 years ago

Past Directors

Sandhyaben Pravinbhai Sharma
Sandhyaben Pravinbhai Sharma
Director
over 25 years ago

Charges

0
09 July 2005
Vijaya Bank
9 Lak
09 July 2005
Vijaya Bank
0
09 July 2005
Vijaya Bank
0
09 July 2005
Vijaya Bank
0
09 July 2005
Vijaya Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-03022020-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625