Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Daideep Daxeshkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Daxesh Mahendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kaveeta Daxeshkumar Shah
Additional Director
almost 3 years ago
almost 3 years ago
Apurva Rameshchandra Purohit
Additional Director
almost 14 years ago
almost 14 years ago
Ranjan Mahendrabhai Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Services Related To Resort Hotels, Hotel Services, Providing Food And Drinks, Temporary Accommodation, Resort Lodging Services, Entertainment In The Nature Of A Water Park And Amusement Center Included In Class 43.
Charges
28 September 2018
Fedbank Financial Services Limited
97 Lak
05 April 2016
Hdb Financial Services Limited
35 Lak
07 April 1999
Gujarat Industrial Investment Corporation Limited
2 Crore
06 July 2021
Bank Of Baroda
1 Crore
03 July 2020
Bank Of Baroda
1 Crore
17 December 2019
Bank Of Baroda
9 Crore
05 July 2021
Bank Of Baroda
1 Crore
03 July 2020
Others
0
06 July 2021
Others
0
28 September 2018
Others
0
17 December 2019
Others
0
05 July 2021
Others
0
07 April 1999
Gujarat Industrial Investment Corporation Limited
0
05 April 2016
Others
0
03 July 2020
Others
0
06 July 2021
Others
0
28 September 2018
Others
0
17 December 2019
Others
0
05 July 2021
Others
0
07 April 1999
Gujarat Industrial Investment Corporation Limited
0
05 April 2016
Others
0
03 July 2020
Others
0
06 July 2021
Others
0
28 September 2018
Others
0
17 December 2019
Others
0
05 July 2021
Others
0
07 April 1999
Gujarat Industrial Investment Corporation Limited
0
05 April 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form PAS-3-05062020_signed
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.-05062020
Copy of Board or Shareholders? resolution-05062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-02062020
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.-02062020
Form MGT-14-15042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form SH-7-27032020-signed
Altered articles of association;-23032020
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of assciation;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-24122019_signed
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
