Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Mandloi
Anup Kumar Mandloi
Director/Designated Partner
over 1 year ago
Rakesh Kumar Dora
Rakesh Kumar Dora
Director
over 1 year ago
Neelu Dora
Neelu Dora
Director
over 12 years ago
Honey Dora
Honey Dora
Director
over 12 years ago

Charges

1 Crore
09 May 2017
Tata Capital Housing Finance Limited
1 Crore
27 November 2012
Bank Of India
90 Lak
10 January 2020
Icici Bank Limited
1 Crore
09 May 2017
Tata Capital Housing Finance Limited
0
10 January 2020
Others
0
27 November 2012
Bank Of India
0
09 May 2017
Tata Capital Housing Finance Limited
0
10 January 2020
Others
0
27 November 2012
Bank Of India
0
09 May 2017
Tata Capital Housing Finance Limited
0
10 January 2020
Others
0
27 November 2012
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018 marked as defective by Registrar on 28-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-02112018 marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-28122018
Form AOC-4-02112018_signed marked as defective by Registrar on 28-12-2018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed