Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shiroya Pareshkumar Vinubhai
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhaveshbhai Manubhai Ribadiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajendra Mavjibhai Goti
Director
about 10 years ago
about 10 years ago
Rameshbhai Mavjibhai Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kajalben Rameshbhai Goti
Director
over 9 years ago
over 9 years ago
Amitbhai Vinubhai Goti
Director
about 13 years ago
about 13 years ago
Kunjan Pravinbhai Pansuriya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Providing All Types Of Food, Drink And Accommodation Including Class 43
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-07092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form MGT-7-26082017_signed
List of share holders, debenture holders;-20082017
Form DIR-11-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Proof of dispatch-30092016
Declaration by first director-30092016
