Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Madhurima Tuli
Director
over 24 years ago
over 24 years ago
Rajesh Kundanlal Tuli
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Service Providing For Food And Drink; Temporary Accommodation
[Class : 43] Hotel, Resort Hotels, Restaurant Services Provided By Hotels, Hotel, Hostels & Boarding Houses, Holiday & Tourist Accomodations, Hospitality Services (Providing Food & Drinks & Temporary 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
30 March 2015
The Sutex Co-operative Bank Ltd
10 Lak
30 March 2015
The Sutex Co-operative Bank Ltd
0
30 March 2015
The Sutex Co-operative Bank Ltd
0
30 March 2015
The Sutex Co-operative Bank Ltd
0
Documents
Form ADT-1-13012020_signed
Form DPT-3-19122019-signed
Form DPT-3-09122019-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Certificate of Registration of Mortgage-150615.PDF
