Company Information
CIN
Status
Date of Incorporation
26 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
530,300
Authorised Capital
2,500,000
Directors
Shivani Pritesh Dave
Director/Designated Partner
over 6 years ago
over 6 years ago
Amita Hemant Shah
Director
over 26 years ago
over 26 years ago
Past Directors
Shraddha Hemant Shah
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 38] Transmission Of Information And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Marketing, Distribution, Advertising, Business Promotion Related To Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Promotional Materials Like Menu Cards, Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags Of Paper, Catalogue, Books, Paper And Paper Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 November 1988
State Bank Of India
60 Thousand
24 February 1995
Bank Of Baroda
1 Lak
08 November 1988
State Bank Of India
0
24 February 1995
Bank Of Baroda
0
08 November 1988
State Bank Of India
0
24 February 1995
Bank Of Baroda
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(4)-19042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form 23AC-31052018_signed
Form AOC-4-31052018_signed
Form 20B-30052018_signed
Form MGT-7-30052018_signed
Optional Attachment-(3)-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
