Company Information
CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitin Bhailalbhai Thakkar
Managing Director
over 2 years ago
over 2 years ago
Ashesh Nitin Thakkar
Director/Designated Partner
about 16 years ago
about 16 years ago
Mitesh Nitinbhai Thakkar
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Of Foods And Drinks, Restaurant, Hotels.
[Class : 16] Paper, Cardboard And Goods Made From These Materials Including But Not Limited To Brochures And Posters, Printed Matter, Photographs, Stationery, Artist Materials, Office Requisites, Advertisement Boards Of Paper Or Card Boards, Albums, Announcement Cards (Stationery), Bags Of Paper Envelopes, Pouches Of Paper Or Plastics, Packaging Material, All Types Of Comput...
[Class : 30] Farsan, Sweets
Charges
29 July 2019
Central Bank Of India Limited
3 Crore
30 March 1994
Bank Of Baroda
2 Lak
29 July 2019
Others
0
30 March 1994
Bank Of Baroda
0
29 July 2019
Others
0
30 March 1994
Bank Of Baroda
0
Documents
Form DPT-3-23022021-signed
Auditor?s certificate-07102020
List of depositors-07102020
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Auditor?s certificate-25102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
