Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,875,000
Authorised Capital
3,900,000
Directors
Ajay Kumar Saraswat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ajaykumar Ratanlal Saraswat
almost 14 years ago
Past Directors
Dev Thanwardas Dudani
Additional Director
over 11 years ago
over 11 years ago
Krishnakumar Jagadishprasad Tanwar
Director
over 13 years ago
over 13 years ago
Sanjeev Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services Of Hospitality And Providing Food And Drink, Temporary Accommodation Included In Class 43.
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.
Charges
18 October 2014
Syndicate Bank
60 Lak
18 October 2014
Syndicate Bank
0
18 October 2014
Syndicate Bank
0
18 October 2014
Syndicate Bank
0
18 October 2014
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
List of share holders, debenture holders;-20042016
Optional Attachment-(1)-20042016
Form MGT-7-20042016_signed
Form AOC-4-20042016_signed
Form ADT-1-12042016
Optional Attachment-(1)-12042016
Copy of written consent given by auditor-12042016
Copy of the intimation sent by company-12042016
Form MGT-14-040216.OCT
Copy of resolution-040216.PDF
Resignation Letter-300116.PDF
Form ADT-3-300116.PDF
Form INC-22-040415.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form CHG-1-021114.OCT
Certificate of Registration of Mortgage-301014.PDF
Certificate of Registration of Mortgage-301014.PDF
Instrument of creation or modification of charge-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-301014.PDF
Certificate of Registration of Mortgage-301014.PDF
Form DIR-12-161014.OCT
Form MGT-14-131014.OCT
Form DIR-12-101014-250914.PDF
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
