Company Information

CIN
Status
Date of Incorporation
26 June 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitreya Goyal
Maitreya Goyal
Director
over 2 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
almost 10 years ago
Ritwik Yogesh Goyal
Ritwik Yogesh Goyal
Director
over 20 years ago

Charges

8 Crore
25 March 2009
Bank Of Baroda
7 Crore
28 November 2006
Bank Of Baroda
1 Crore
25 March 2009
Bank Of Baroda
0
28 November 2006
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
28 November 2006
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
28 November 2006
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
28 November 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of the intimation sent by company-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-27032018_signed
Form MGT-14-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018