Company Information
CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkumar Damani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Kishori Lal Damani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Animesh Ashok Kumar Damani
Director/Designated Partner
over 11 years ago
over 11 years ago
Chitrak Satishbhai Shah
Director
almost 20 years ago
almost 20 years ago
Satishkumar Nyalchandbhai Shah
Director
almost 20 years ago
almost 20 years ago
Taral Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jayrajsinh Pradipsinh Gohil
Director
almost 18 years ago
almost 18 years ago
Vijaysinh Sajubha Gohil
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation (Banquet Hall), Hotels Included In Class 43
Charges
30 June 2012
Dena Bank
12 Crore
29 September 2007
Gruh Finance Ltd
10 Crore
04 May 2023
Hdfc Bank Limited
0
29 September 2007
Gruh Finance Ltd
0
30 June 2012
Dena Bank
0
04 May 2023
Hdfc Bank Limited
0
29 September 2007
Gruh Finance Ltd
0
30 June 2012
Dena Bank
0
Documents
Form DPT-3-13012020-signed
Form MGT-7-15122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-30092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered articles of association-25092019
Form DPT-3-01072019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180323
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Altered articles of association-08032018
Altered memorandum of association-08032018
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
