Company Information
CIN
Status
Date of Incorporation
01 April 2010
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
Kuldip Jayantilal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Anirvan Amitava Dam
Director/Designated Partner
over 15 years ago
over 15 years ago
Hardik N Raval
Director
over 15 years ago
over 15 years ago
Chandrakantbhai Somabhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Pranav Mahendrakumar Kothari
Director
over 15 years ago
over 15 years ago
Jitendrabhai Kantilal Patel
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Restaurant Hotels, Providing Of Food And Drink Being, Services Included In Class 42.
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 AOC-4-17022021_signed
Form MGT-7-13022021_signed
Form 20B-13022021_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form DIR-12-08022020_signed
