Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,290,910
Authorised Capital
11,000,000
Directors
Bipin Dhirajlal Chande
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jatubha Satubha Rathod
Director
almost 19 years ago
almost 19 years ago
Ketan Shantilal Patel
Director
almost 19 years ago
almost 19 years ago
Prakash Shantilal Patel
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Entertainment And Cultural Activities Including Multiplexes And Clubs.
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.
[Class : 43] Hotels And Resorts For Accomodation.
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
07 February 2017
Central Bank Of India
15 Crore
12 March 2009
State Bank Of India
3 Crore
19 June 2008
State Bank Of India
5 Crore
16 June 2020
Central Bank Of India
1 Crore
30 September 2021
Others
0
16 June 2020
Others
0
07 February 2017
Others
0
12 March 2009
State Bank Of India
0
19 June 2008
State Bank Of India
0
30 September 2021
Others
0
16 June 2020
Others
0
07 February 2017
Others
0
12 March 2009
State Bank Of India
0
19 June 2008
State Bank Of India
0
30 September 2021
Others
0
16 June 2020
Others
0
07 February 2017
Others
0
12 March 2009
State Bank Of India
0
19 June 2008
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-28012020-signed
Form AOC-4-10012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-22052019_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form PAS-3-19072018_signed
