Company Information

CIN
Status
Date of Incorporation
28 June 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 2022
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Tulsidas Sachdev
Kamlesh Tulsidas Sachdev
Director/Designated Partner
about 2 years ago
Prakash Chhugani
Prakash Chhugani
Director/Designated Partner
almost 8 years ago
Mahesh Kewalram Dewani
Mahesh Kewalram Dewani
Director
over 12 years ago

Past Directors

Bakul Patel
Bakul Patel
Director
over 8 years ago
Vikas Rameshchandra Ramani
Vikas Rameshchandra Ramani
Director
almost 10 years ago
Hemnani Mohanlal Lalchand
Hemnani Mohanlal Lalchand
Additional Director
about 11 years ago
Anil Kewalram Dewani
Anil Kewalram Dewani
Director
over 12 years ago

Charges

85 Crore
31 March 2017
State Bank Of India
35 Crore
06 October 2021
Kotak Mahindra Bank Limited
50 Crore
06 October 2021
Others
0
31 March 2017
State Bank Of India
0
06 October 2021
Others
0
31 March 2017
State Bank Of India
0
06 October 2021
Others
0
31 March 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-06012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form AOC-4-17012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form PAS-3-18062018_signed
Form MGT-14-15062018-signed
Copy of Board or Shareholders? resolution-15062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Optional Attachment-(1)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018