Company Information

CIN
Status
Date of Incorporation
01 December 2006
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
800,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Shah
Haresh Shah
Director
over 1 year ago
Pranjal Siddharth Patel
Pranjal Siddharth Patel
Director/Designated Partner
almost 2 years ago
Bhumi Manan Choksi
Bhumi Manan Choksi
Director/Designated Partner
almost 2 years ago
Manan Gautam Choksi
Manan Gautam Choksi
Director
about 18 years ago

Past Directors

Jitendrakumar Manubhai Amin
Jitendrakumar Manubhai Amin
Director
almost 10 years ago

Documents

Form DPT-3-12042021-signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-24082019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of the intimation sent by company-08072016