Company Information
CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,494,610
Authorised Capital
5,000,000
Directors
Kirit Dhanani
Director
over 2 years ago
over 2 years ago
Dee Kirit Dhanani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sheel Hemant Dhanani
Director
over 23 years ago
over 23 years ago
Baiju Madhusudan Dhanani
Director
over 23 years ago
over 23 years ago
Monaben Kirit Dhanani
Director
over 32 years ago
over 32 years ago
Shobhana Hemantkumar Dhanani
Director
over 32 years ago
over 32 years ago
Jayshriben Madusudan Dhanani
Director
over 32 years ago
over 32 years ago
Hemant Dhanani
Director
over 32 years ago
over 32 years ago
Madhusudan Dhanani
Director
over 32 years ago
over 32 years ago
Past Directors
Chunilal Dhanani
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Restaurants, Providing Of Foods Included In Class 42.
Charges
04 February 2017
Indusind Bank Ltd.
1 Crore
04 November 2015
Tata Capital Financial Services Limited
1 Crore
04 February 2017
Others
0
04 November 2015
Tata Capital Financial Services Limited
0
04 February 2017
Others
0
04 November 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-15022021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-26112019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-08032017
Form CHG-4-08032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Optional Attachment-(1)-10022017
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
