Company Information
CIN
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
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
2,315,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishnuprasad Babulal Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Balram Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Satvik Piyushkumar Agrawal
Director
about 18 years ago
about 18 years ago
Past Directors
Shweta Agrawal Kishore
Director
over 14 years ago
over 14 years ago
Prachi Satvik Agrawal
Director
about 18 years ago
about 18 years ago
Charges
05 December 2006
Indian Bank
1 Crore
05 December 2006
Indian Bank
0
05 December 2006
Indian Bank
0
05 December 2006
Indian Bank
0
Documents
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Form DPT-3-27102020_signed
Form DPT-3-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Declaration by first director-06072018
Optional Attachment-(1)-06072018