Company Information
CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2019
Paid Up Capital
776,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharadchandra Lunawat
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Umesh Shankerlal Purohit Purohit
Additional Director
over 7 years ago
over 7 years ago
Dharmendra Devda
Director
almost 8 years ago
almost 8 years ago
Vishal Shivhare
Director
over 8 years ago
over 8 years ago
Kapil Jaiswal
Director
over 11 years ago
over 11 years ago
Manish Malviya
Director
over 14 years ago
over 14 years ago
Kishore Jaiswal
Director
over 14 years ago
over 14 years ago
Charges
15 June 2017
Tourism Finance Corporation Of India Limited
20 Crore
27 May 2021
Tourism Finance Corporation Of India Limited
3 Crore
10 August 2020
Tourism Finance Corporation Of India Limited
3 Crore
10 August 2020
Tourism Finance Corporation Of India Limited
3 Crore
27 May 2021
Others
0
10 August 2020
Others
0
15 June 2017
Others
0
10 August 2020
Others
0
27 May 2021
Others
0
10 August 2020
Others
0
15 June 2017
Others
0
10 August 2020
Others
0
27 May 2021
Others
0
10 August 2020
Others
0
15 June 2017
Others
0
10 August 2020
Others
0
Documents
Form AOC-4-11092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form CHG-1-21082020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(5)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-19082020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Evidence of cessation;-11122019
Acknowledgement received from company-11122019
Form DIR-12-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Proof of dispatch-11122019
Notice of resignation filed with the company-11122019
Form DIR-11-11122019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019