Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
over 1 year ago
Kamal Jain Kumar
Kamal Jain Kumar
Individual Promoter
almost 11 years ago
Usha Jain
Usha Jain
Director
almost 11 years ago
Rica Jain
Rica Jain
Director
almost 11 years ago

Charges

20 Lak
10 May 2016
Toyota Financial Services India Limited
20 Lak
03 September 2014
Bank Of Maharashtra
5 Crore
10 May 2016
Others
0
03 September 2014
Bank Of Maharashtra
0
10 May 2016
Others
0
03 September 2014
Bank Of Maharashtra
0
10 May 2016
Others
0
03 September 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21102019-signed
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form CHG-4-15062017_signed
Letter of the charge holder stating that the amount has been satisfied-15062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
List of share holders, debenture holders;-19112016