Company Information

CIN
Status
Date of Incorporation
18 June 1998
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Mehta .
Sanjay Mehta .
Additional Director
about 5 years ago
Neeraj Vijayvargiya
Neeraj Vijayvargiya
Director
over 7 years ago
Nilesh Luhadia
Nilesh Luhadia
Director
over 7 years ago
Santosh Jain
Santosh Jain
Director
almost 13 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
almost 13 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 26 years ago

Charges

0
31 March 2017
Ecl Finance Limited
25 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form DIR-12-21122020_signed
Interest in other entities;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form DIR-12-26102017_signed
Annual return as per schedule V of the Companies Act,1956-18092017
Form 20B-18092017_signed
Instrument(s) of creation or modification of charge;-02092017
Form CHG-1-02092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170902
Acknowledgement received from company-15052017
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed
Proof of dispatch-15052017
Form AOC-4-15052017_signed