Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abbasali Gulamhaider Kardiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Abbasbhai Nathubhai Karadiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Gulamhaider Nathubhai Karadia
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Food & Drinking And Acodomation In Class 43
Charges
28 July 2012
Hdfc Bank Limited
35 Lak
26 September 2011
Bombay Mercantile Co-operative Bank Ltd.
2 Crore
26 September 2011
Bombay Mercantile Co-operative Bank Ltd.
0
28 July 2012
Hdfc Bank Limited
0
26 September 2011
Bombay Mercantile Co-operative Bank Ltd.
0
28 July 2012
Hdfc Bank Limited
0
26 September 2011
Bombay Mercantile Co-operative Bank Ltd.
0
28 July 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-08112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_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 AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-15072017_signed
Letter of the charge holder stating that the amount has been satisfied-15072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170715
Copy of Board or Shareholders? resolution-24122016
Optional Attachment-(2)-24122016
Complete record of private placement offers and acceptances in Form PAS-5.-24122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
Optional Attachment-(3)-24122016
Optional Attachment-(1)-24122016
