Company Information

CIN
Status
Date of Incorporation
10 July 1989
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
8,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Rohit Shah
Kartik Rohit Shah
Director/Designated Partner
over 1 year ago
Amit Manoj Shah
Amit Manoj Shah
Director/Designated Partner
over 8 years ago

Past Directors

Rohit Ramanlal Shah
Rohit Ramanlal Shah
Additional Director
over 15 years ago
Manoj Ramanlal Shah
Manoj Ramanlal Shah
Additional Director
over 15 years ago
Nita Atul Patel
Nita Atul Patel
Director
over 29 years ago
Atul Jayantilal Patel
Atul Jayantilal Patel
Managing Director
over 29 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-08112019-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Optional Attachment-(1)-24022018
Form AOC-4-24022018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017