Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
533,700,000
Authorised Capital
551,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robin Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Unmesh Manohar Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amit Kumar Sinha
Director
about 12 years ago
about 12 years ago
Sajid Abdulrazak Dhanani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hotels And Restaurant
Charges
27 November 2020
Rbl Bank Limited
5 Crore
23 June 2021
Punjab & Sind Bank
82 Crore
03 February 2023
Hdfc Bank Limited
85 Crore
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0
03 February 2023
Hdfc Bank Limited
0
23 June 2021
Others
0
27 November 2020
Others
0
Documents
Form PAS-3-26122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Optional Attachment-(1)-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Copy of Board or Shareholders? resolution-26122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form PAS-3-10112020_signed
Optional Attachment-(1)-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Optional Attachment-(1)-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form PAS-3-05102020_signed
Optional Attachment-(1)-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-15072020-signed
Form PAS-3-02062020_signed
Optional Attachment-(1)-02062020
Copy of Board or Shareholders? resolution-02062020
Complete record of private placement offers and acceptances in Form PAS-5.-02062020