Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,562,700
Authorised Capital
5,600,000
Directors
Kamarali Gulamhusen Dauwa
Director
over 2 years ago
over 2 years ago
Khadimhusain Isubbhai Dauva
Director/Designated Partner
about 9 years ago
about 9 years ago
Irfanhusain Hasanali Kazi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manzoorali Mohamedali Dauva
Additional Director
about 8 years ago
about 8 years ago
Mohmedbhai Sharifbhai Dauwa
Additional Director
over 10 years ago
over 10 years ago
Azazahmed Sabdarali Momin
Additional Director
over 10 years ago
over 10 years ago
Jafarali Rahim Mukhi
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Restaurant And Banquet Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2012
Kotak Mahindra Bank Limited
1 Crore
26 June 2012
Kotak Mahindra Bank Limited
0
26 June 2012
Kotak Mahindra Bank Limited
0
26 June 2012
Kotak Mahindra Bank Limited
0
26 June 2012
Kotak Mahindra Bank Limited
0
26 June 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-15092018
Interest in other entities;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
