Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
25 September 2023
Paid Up Capital
2,765,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayansing Saktavat
Narayansing Saktavat
Director
over 1 year ago

Past Directors

Harshendra Champaklal Pandya
Harshendra Champaklal Pandya
Additional Director
over 6 years ago
Satyamurthy Naidu
Satyamurthy Naidu
Director
almost 17 years ago
Vishwajeet Singh U Champawat
Vishwajeet Singh U Champawat
Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form DPT-3-16122019-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07012019_signed
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-26102018_signed
Evidence of cessation;-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Interest in other entities;-16102018
Optional Attachment-(3)-16102018
Form DIR-12-16102018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017