Company Information

CIN
Status
Date of Incorporation
29 June 1988
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
1,050,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 3 years ago
Priti Sanjay Shah
Priti Sanjay Shah
Beneficial Owner
about 5 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Beneficial Owner
about 5 years ago

Past Directors

Vijay Babulal Modi
Vijay Babulal Modi
Additional Director
about 9 years ago

Documents

Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed