Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Gordhandas Patel
Jitendra Gordhandas Patel
Director
over 1 year ago
Shilpa Jayantilal Saparia
Shilpa Jayantilal Saparia
Director/Designated Partner
about 4 years ago
Janish Navinchandra Ajmera
Janish Navinchandra Ajmera
Director
over 9 years ago
Bharat Karamshi Vachhani
Bharat Karamshi Vachhani
Director
over 12 years ago
Vijaykumar Jayantilal Satikunver
Vijaykumar Jayantilal Satikunver
Director
over 12 years ago
Harkantbhai Babubhai Kayada
Harkantbhai Babubhai Kayada
Director
over 12 years ago

Past Directors

Jawaharbhai Ramjibhai Mori
Jawaharbhai Ramjibhai Mori
Director
over 12 years ago
Jayantilal Ratilal Saparia
Jayantilal Ratilal Saparia
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-19082019-signed
Form DPT-3-16082019-signed
Auditor?s certificate-26062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed