Company Information
CIN
Status
Date of Incorporation
03 June 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
112,760
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shihab Sabbir Sheikh
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjan Mondal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Falaknaz Shihab Sheikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Imranbeg Mahmadbeg Mirza
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Saleha Abdulkarim Patel
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporaryaccommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Documents
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
Form AOC-4-08122022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-07102021_signed
Form SH-7-07102021-signed
Optional Attachment-(3)-07102021
Optional Attachment-(2)-07102021
Optional Attachment-(1)-07102021
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.-07102021
Copy of Board or Shareholders? resolution-07102021
Complete record of private placement offers and acceptances in Form PAS-5.-07102021
Form MGT-14-29092021-signed
Copy of the resolution for alteration of capital;-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Altered memorandum of association-22092021
Altered memorandum of assciation;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(3)-22092021
Notice of resignation;-04092021
Optional Attachment-(2)-04092021
Evidence of cessation;-04092021
Optional Attachment-(1)-04092021