Company Information

CIN
Status
Date of Incorporation
06 September 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 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Jaswant Jagwani
Ashish Jaswant Jagwani
Director
over 11 years ago

Past Directors

Ashok Mohandas Tanwani
Ashok Mohandas Tanwani
Director
about 11 years ago
Muskan Ashok Tanwani
Muskan Ashok Tanwani
Director
over 11 years ago
Jaswant Chetandas Jagwani
Jaswant Chetandas Jagwani
Director
over 12 years ago

Charges

8 Crore
01 June 2015
Small Industries Development Bank Of India
6 Crore
17 February 2015
Reliance Home Finance Limited
2 Crore
01 June 2015
Small Industries Development Bank Of India
0
17 February 2015
Reliance Home Finance Limited
0
01 June 2015
Small Industries Development Bank Of India
0
17 February 2015
Reliance Home Finance Limited
0
01 June 2015
Small Industries Development Bank Of India
0
17 February 2015
Reliance Home Finance Limited
0

Documents

Form DPT-3-06022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016