Company Information
CIN
Status
Date of Incorporation
21 January 2010
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
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpabai Khandelwal
Director
almost 15 years ago
almost 15 years ago
Chandra Prakash Khandelwal
Director
almost 15 years ago
almost 15 years ago
Prashant Kumar Khandelwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Lodging & Boarding, Services Relating To
Providing Of Food And Drink, Food Counters,
Hotels, Restaurant, Cafes, Catering, Resort,
Banquets, Garden Including In Class 43
Charges
20 August 2019
Axis Bank Limited
13 Lak
13 February 2013
Bank Of Baroda
1 Crore
21 July 2010
Oriental Bank Of Commerce
1 Crore
20 August 2019
Axis Bank Limited
0
13 February 2013
Bank Of Baroda
0
21 July 2010
Oriental Bank Of Commerce
0
20 August 2019
Axis Bank Limited
0
13 February 2013
Bank Of Baroda
0
21 July 2010
Oriental Bank Of Commerce
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-05112019-signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-11112017