Company Information

CIN
Status
Date of Incorporation
07 April 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Gupta
Sanjay Gupta
Managing Director
for over 1 year
Vinod Kumar Jain
Vinod Kumar Jain
Managing Director
for over 25 years

Past Directors

Charges

1 Lak
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
1 Lak
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0
09 June 1999
Krishna Fripanaldings Pvt. Ltd.
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_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-3-01112019-signed
Form INC-22-07022019_signed
Form MGT-14-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Optional Attachment-(1)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form ADT-1-05012019_signed
Form 23AC-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Lagoon resorts private limited incorporated?

The Lagoon resorts private limited was incorporated with ROC on 07 April 1998 as .

Where has the Lagoon resorts private limited been incorporated?

The company was incorporated in Gwalior with registration number 012753.

What is the E-filing status of the company?

The status of Lagoon resorts private limited is Active.

Number of Key Management personnel of the Lagoon resorts private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lagoon resorts private limited?

The appointed directors in the company are:

  • Vinod kumar jain
  • Sanjay gupta