Company Information

CIN
Status
Date of Incorporation
22 April 1998
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihirbhai Arvindbhai Maniar
Mihirbhai Arvindbhai Maniar
Director/Designated Partner
over 1 year ago
Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director/Designated Partner
over 1 year ago
Harshalbhai Arvindbhai Maniar
Harshalbhai Arvindbhai Maniar
Director/Designated Partner
over 2 years ago
Manishbhai Jagdishbhai Raval
Manishbhai Jagdishbhai Raval
Director/Designated Partner
about 9 years ago

Charges

2 Crore
28 December 2016
The Co-operative Bank Of Rajkot Ltd
2 Crore
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0

Documents

Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-05022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-07102019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-27012017
Evidence of cessation;-27012017