Company Information

CIN
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipulkumar Kantilal Pujara
Vipulkumar Kantilal Pujara
Director/Designated Partner
almost 4 years ago
Niravkumar Pravinchandra Kanabar
Niravkumar Pravinchandra Kanabar
Director/Designated Partner
almost 4 years ago
Kaushikbhai Jayrambhai Vaishnav
Kaushikbhai Jayrambhai Vaishnav
Director
over 12 years ago

Past Directors

Manisha Kaushikbhai Vaishnav
Manisha Kaushikbhai Vaishnav
Additional Director
almost 5 years ago
Pranav Manojkumar Panchal
Pranav Manojkumar Panchal
Director
over 8 years ago

Registered Trademarks

Sliver Tree Club And Resort Shree Tirumalaa Procon

[Class : 43] Hotel Services,Hotel Mangement Services, Clab And Resort Services Including In Class 43

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-31122020
Form ADT-3-31122020
Copy of the intimation sent by company-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Notice of resignation filed with the company-13032020
Form DIR-12-13032020_signed
Form DIR-11-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Optional Attachment-(2)-13032020
Proof of dispatch-13032020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019