Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
57,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
over 1 year ago
Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
over 1 year ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 1 year ago
Girish Agarwal
Girish Agarwal
Director/Designated Partner
almost 14 years ago

Charges

0
25 September 2018
Axis Trustee Services Limited
600 Crore
21 September 2018
Axis Trustee Services Limited
600 Crore
03 October 2018
Rbl Bank Limited
199 Crore
26 November 2015
Rbl Bank Limited
21 Crore
02 March 2012
State Bank Of Patiala
43 Crore
26 November 2015
Others
0
21 September 2018
Others
0
03 October 2018
Others
0
02 March 2012
State Bank Of Patiala
0
25 September 2018
Others
0
26 November 2015
Others
0
21 September 2018
Others
0
03 October 2018
Others
0
02 March 2012
State Bank Of Patiala
0
25 September 2018
Others
0

Documents

Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-18102019-signed
Form DPT-3-21082019-signed
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-27102018_signed
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018