Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nimeshkumar Nitinbhai Shah
Nimeshkumar Nitinbhai Shah
Individual Promoter
over 3 years ago
Sandip Vinodkumar Patel
Sandip Vinodkumar Patel
Director/Designated Partner
over 3 years ago

Registered Trademarks

V C Shahpatel Services Pvt.... V C Shah Patel Services

[Class : 43] Services Relating To Providing Of Food And Drink; Restaurant Services; Cafes, Cafeterias As Included In Class 43.

V C Shah Patel Services... V C Shah Patel Services

[Class : 39] To Encourage And Provide The Business As Package Tour Operators, Daily Passenger Service Operators, Tour Operators, Travel Agents, Ship Booking Agents, Railway Ticket Booking Agents, Airlines Ticket Booking Agents, Carrier Service Agents, Courier Service Agents, Travel Arrangements Including In Bound And Out Bound Tour Packages, Holiday Packages Falling In Class...

Documents

Form ADT-1-27092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form DPT-3-29062022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211027
Form MGT-14-25102021-signed
Optional Attachment-(1)-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Altered memorandum of association-22102021
Altered articles of association-22102021
Altered articles of association-19102021
Altered memorandum of association-19102021
Optional Attachment-(1)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Form ADT-1-16102021_signed
Form INC-20A-16102021_signed
Copy of resolution passed by the company-14102021
-14102021
Copy of written consent given by auditor-14102021
CERTIFICATE OF INCORPORATION-20211005