Company Information

CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Alani
Jayesh Alani
Director/Designated Partner
over 2 years ago
. Rahul
. Rahul
Director/Designated Partner
almost 3 years ago
Naveen Vaishnav
Naveen Vaishnav
Individual Promoter
over 3 years ago
Kapil Vaishnav
Kapil Vaishnav
Individual Promoter
over 3 years ago
Dilip Patidar
Dilip Patidar
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-30072022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Optional Attachment-(2)-18042022
Optional Attachment-(1)-18042022
Notice of resignation;-18042022
Form DIR-12-18042022_signed
Evidence of cessation;-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Optional Attachment-(3)-18042022
Form ADT-1-24092021_signed
Copy of written consent given by auditor-24092021
Copy of the intimation sent by company-24092021
Copy of resolution passed by the company-24092021
Form INC-20A-22092021_signed
-22092021
CERTIFICATE OF INCORPORATION-20210727
CERTIFICATE OF INCORPORATION-20210727