Company Information
CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,739,750
Authorised Capital
5,000,000
Directors
Manzoorali Mohamedali Dauva
Director
over 2 years ago
over 2 years ago
Bakarali Kazi
Director
over 2 years ago
over 2 years ago
Jakirhusen Gulamhusen Dauva
Director
almost 3 years ago
almost 3 years ago
Kasamali Gulamhusen Dauwa
Director
about 21 years ago
about 21 years ago
Past Directors
Kamarali Gulamhusen Dauwa
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Restaurant Services Including In Class 43
Charges
19 July 2012
Hdfc Bank Limited
1 Crore
23 March 2010
Bank Of Baroda
1 Crore
30 March 2010
Bank Of Baroda
1 Crore
24 March 2006
Tamilnad Mercantile Bank Ltd
20 Lak
14 February 2000
Gujarat State Financial Corporation
0
19 July 2012
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0
14 February 2000
Gujarat State Financial Corporation
0
24 March 2006
Tamilnad Mercantile Bank Ltd
0
23 March 2010
Bank Of Baroda
0
19 July 2012
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0
14 February 2000
Gujarat State Financial Corporation
0
24 March 2006
Tamilnad Mercantile Bank Ltd
0
23 March 2010
Bank Of Baroda
0
19 July 2012
Hdfc Bank Limited
0
30 March 2010
Bank Of Baroda
0
14 February 2000
Gujarat State Financial Corporation
0
24 March 2006
Tamilnad Mercantile Bank Ltd
0
23 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-21102020-signed
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-18022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26072019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-16112017_signed
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-27092016-signed
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
