Company Information

CIN
Status
Date of Incorporation
29 October 1996
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
402,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratna Babbar
Ratna Babbar
Director
over 1 year ago
Shantikam Hazarika
Shantikam Hazarika
Director/Designated Partner
almost 2 years ago

Past Directors

Gautomi Hazarika Agarwal
Gautomi Hazarika Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(4)-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed