Company Information

CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayanaben Chetankumar Shah
Nayanaben Chetankumar Shah
Director
over 13 years ago
Chetan Hashmukhbhai Shah
Chetan Hashmukhbhai Shah
Director
over 13 years ago

Documents

Form STK-2-18022019-signed
-17112018
-21072018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form ADT-1-24062016_signed
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Copy of written consent given by auditor-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Form INC-22-18052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copy of board resolution authorizing giving of notice-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
FormSchV-180415 for the FY ending on-310314.OCT