Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Rahul Pramod Ghiya
Rahul Pramod Ghiya
Director
over 11 years ago
Rupal Rahul Ghiya
Rupal Rahul Ghiya
Individual Promoter
over 12 years ago

Past Directors

Prakash Bansilal Kamdar
Prakash Bansilal Kamdar
Director
over 12 years ago

Registered Trademarks

Whistling Meadows Resort &... Pankaj Events Celebration

[Class : 43] Temporary Accommodations. Services For Providing Food And Drink.

Whistling Meadows Club & Resorts Pankaj Events Celebration

[Class : 43] Temporary Accommodations. Services For Providing Food And Drink.

Pimiento Multi Cuisine Restaurant Pankaj Events Celebration

[Class : 43] Temporary Accommodations. Services For Providing Food And Drink.
View +1 more Brands for Pankaj Events & Celebrations Private Limited.

Charges

1 Crore
18 February 2016
Punjab & Sind Bank
50 Lak
21 March 2014
Punjab & Sind Bank
70 Lak
20 March 2014
Punjab & Sind Bank
90 Lak
20 March 2014
Punjab & Sind Bank
0
21 March 2014
Others
0
18 February 2016
Others
0
20 March 2014
Punjab & Sind Bank
0
21 March 2014
Others
0
18 February 2016
Others
0
20 March 2014
Punjab & Sind Bank
0
21 March 2014
Others
0
18 February 2016
Others
0

Documents

Form DPT-3-05022020-signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form DPT-3-21092019
Form MSME FORM I-08062019_signed
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Acknowledgement received from company-30052018
Evidence of cessation;-30052018
Form DIR-11-30052018_signed
Form DIR-12-30052018_signed
Notice of resignation filed with the company-30052018
Proof of dispatch-30052018
Notice of resignation;-30052018
Form GNL-2-10052018-signed
Optional Attachment-(1)-09052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052018