Company Information

CIN
Status
Date of Incorporation
21 August 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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rizwan Yunus Patel
Rizwan Yunus Patel
Director/Designated Partner
about 1 year ago
Ahmed Yunus Patel
Ahmed Yunus Patel
Director
over 1 year ago
Arshad Yasin Patel
Arshad Yasin Patel
Director
almost 2 years ago
Ammar Yasin Patel
Ammar Yasin Patel
Director/Designated Partner
over 8 years ago
Yasin Noor Mohamed Patel
Yasin Noor Mohamed Patel
Director
over 26 years ago

Past Directors

Yunus Noor Mohammed Patel
Yunus Noor Mohammed Patel
Director
over 26 years ago

Charges

0
01 May 2001
Tourism Finance Corporation Of India Ltd. (tfci)
3 Crore
01 May 2001
Tourism Finance Corporation Of India Ltd. (tfci)
0
01 May 2001
Tourism Finance Corporation Of India Ltd. (tfci)
0

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form DIR-12-13122016_signed
Letter of appointment;-06122016
Notice of resignation;-06122016
Evidence of cessation;-06122016