Company Information
CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanatkumar Shantilal Kamdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisha Naimee Khakhar
Director
about 2 years ago
about 2 years ago
Naimee Bhupendra Khakhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Malti Bhupendra Khakhar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bhupendra Parshotamdas Khakhar
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Of Food & Drink, Temporary Accommodation Including Of The Hotel, Caterers, Motel, Restaurant, Health Resorts, Banquets And All Incidental And Ancillary Services Thereto For Sale In The State Of Gujarat, Being All Services Included In Class 43.
[Class : 30] Food Eatables, Drinks & Food Dishes For Human Consumption For Sale In The State Of Gujarat, Being The Goods Included In Class 30.
[Class : 30] Ready To Serrve Food & Dishes, Included In Class 30
Charges
30 March 2019
Hdfc Bank Limited
22 Lak
06 April 2017
Yes Bank Limited
4 Lak
28 September 2016
Hdfc Bank Limited
10 Lak
01 January 2015
Hdfc Bank Limited
4 Lak
02 January 2018
Hdfc Bank Limited
49 Thousand
18 December 2001
Rajkot Commercial Co-operative Bank
1 Crore
06 April 2017
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
18 December 2001
Rajkot Commercial Co-operative Bank
0
01 January 2015
Hdfc Bank Limited
0
06 April 2017
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
18 December 2001
Rajkot Commercial Co-operative Bank
0
01 January 2015
Hdfc Bank Limited
0
06 April 2017
Yes Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
18 December 2001
Rajkot Commercial Co-operative Bank
0
01 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Approval letter of extension of financial year or AGM-09102020
Optional Attachment-(2)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-15082019
Form CHG-4-15082019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
