Company Information
CIN
Status
Date of Incorporation
19 September 2014
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samiksha Patwa
Director/Designated Partner
about 1 year ago
about 1 year ago
Namrata Patwa
Director
over 1 year ago
over 1 year ago
Umakanta Patwa
Director
over 10 years ago
over 10 years ago
Past Directors
Sapan Rathi Kumar
Director
about 7 years ago
about 7 years ago
Shyama Ajmera
Director
over 10 years ago
over 10 years ago
Narayan Das Patwa
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
Documents
Form DPT-3-25122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
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)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Altered memorandum of association-30032016
Form MGT-14-160316.PDF
MoA - Memorandum of Association-160316.PDF