Company Information
CIN
Status
Date of Incorporation
29 November 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrikant Bhasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuzhuppillil Krishnankuttynair Chandrasekharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sony Ravindranath
Director/Designated Partner
over 3 years ago
over 3 years ago
Mavelil Nadirshah Sulaiman
Director/Designated Partner
over 9 years ago
over 9 years ago
Abdussalam Mancheri Kookooth .
Director/Designated Partner
over 9 years ago
over 9 years ago
Padmanabha Pillai Gopalakrishnan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] The Restaurant Is A High End Restaurant And Has Been Doing Business From 2014.The Relevant Documents Are Attached Herewith For The Perusal Of The Registry. The Restaurant Has Also Opened Its Franchise. In Dubai As Well. They Are Into Catering Services As Well
Charges
10 September 2014
Canara Bank
1 Crore
22 July 2020
Canara Bank
11 Lak
24 September 2019
Canara Bank
25 Lak
24 September 2019
Canara Bank
0
22 July 2020
Canara Bank
0
10 September 2014
Canara Bank
0
24 September 2019
Canara Bank
0
22 July 2020
Canara Bank
0
10 September 2014
Canara Bank
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form DPT-3-18092019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-14082019-signed
Form MGT-14-01082019_signed
Form ADT-1-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(1)-01082019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-7-12042019_signed
Form AOC-4(XBRL)-12042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-12032019
