Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Jain
Prashant Kumar Jain
Director/Designated Partner
over 1 year ago
Achal Kumar Choudhary
Achal Kumar Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Hemlata Ajmera
Hemlata Ajmera
Director
over 22 years ago
Ajit Kumar Ajmera
Ajit Kumar Ajmera
Director
almost 30 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-19022018_signed
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017