Company Information
CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Harish Jivanbhai Lakhani
Director
over 29 years ago
over 29 years ago
Sanjay Jivanbhai Lakhani
Director
over 29 years ago
over 29 years ago
Kantaben Jivanbhai Lakhani
Director
over 34 years ago
over 34 years ago
Ashokbhai Jivanbhai Lakhani
Director
over 34 years ago
over 34 years ago
Hiteshbhai Jivanbhai Lakhani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Hotel Providing Food And Drinks.
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 : 30] Biscuits, Bread, Cackes, Icecreams, Sauces, Spices, Confectionery, Coffee, Tea, Sugar And Instant Food Mixes, Food Flavouring And Flour And Preparations Ade From Cereals All Being Goods Included In Class 30.
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.
Documents
Form DPT-3-01092020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Form ADT-3-11052019_signed
Resignation letter-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
