Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Patni
Rajesh Patni
Director
over 1 year ago
Deepak Kumar Soni
Deepak Kumar Soni
Director
over 1 year ago
Shreyansh Saklecha
Shreyansh Saklecha
Director/Designated Partner
almost 2 years ago
Pravin Kumar Soni
Pravin Kumar Soni
Director
almost 13 years ago

Past Directors

Mohanlal Soni
Mohanlal Soni
Director
almost 10 years ago
Vijay Kumar Patni
Vijay Kumar Patni
Director
almost 10 years ago
Rakesh Saklecha
Rakesh Saklecha
Director
almost 13 years ago

Charges

9 Crore
17 April 2019
Axis Bank Limited
5 Crore
29 April 2017
Dewan Housing Finance Corporation Limited
4 Crore
24 August 2013
Central Madhya Pradesh Gramin Bank
4 Crore
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0
10 October 2023
Axis Bank Limited
0
29 April 2017
Others
0
17 April 2019
Axis Bank Limited
0
24 August 2013
Central Madhya Pradesh Gramin Bank
0

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-06102020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-07112019-signed
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(2)-19102019
List of depositors-05082019
Auditor?s certificate-05082019
Instrument(s) of creation or modification of charge;-30072019
Form DIR-12-11122018_signed
Optional Attachment-(4)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form MGT-7-19112018_signed