Company Information

CIN
Status
Date of Incorporation
19 August 1983
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 2022
Paid Up Capital
1,940,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anamica Agarwal
Anamica Agarwal
Director
over 14 years ago
Garima Vaishya
Garima Vaishya
Director
over 20 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-17092019-signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-14-20022017_signed
Optional Attachment-(1)-20022017
Optional Attachment-(2)-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Copy of the resolution for alteration of capital;-26102016
Directors report as per section 134(3)-26102016
Copy of order of Central Government;-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016