Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranavkumar Mohanlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatrika Sureshbhai Raval
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagruti Pranavkumar Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohanbhai Khemchandbhai Patel
Director
over 9 years ago
over 9 years ago
Rajendra Nathalal Gami
Director
almost 13 years ago
almost 13 years ago
Patel Sangita Sudhir
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Business Administration And Management Relating To Real Estate; Business Management Of Resort Hotels; Hotel Business Management For Third Parties; Administrative Hotel Management;
[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Proof of dispatch-10102019
Notice of resignation;-10102019
Notice of resignation filed with the company-10102019
Form DIR-12-10102019_signed
Form DIR-11-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Declaration by first director-10102019
Acknowledgement received from company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
