Company Information

CIN
Status
Date of Incorporation
15 May 1997
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
2,400,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Kirti Mehta
Divyesh Kirti Mehta
Director/Designated Partner
over 1 year ago
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director/Designated Partner
over 1 year ago
Rekha Nailesh Mehta
Rekha Nailesh Mehta
Director/Designated Partner
over 26 years ago
Chandrakant Mohanlal Mehta
Chandrakant Mohanlal Mehta
Managing Director
over 27 years ago

Past Directors

Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
over 27 years ago

Documents

Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DPT-3-15092020-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-27062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form 66-05122018_signed
Form 66-04122018_signed