Company Information

CIN
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Aleem Khan
Abdul Aleem Khan
Director/Designated Partner
for over 1 year
Piyush Kumar Gupta
Piyush Kumar Gupta
Director
for about 12 years
Rehan Khan
Rehan Khan
Director
for about 12 years

Past Directors

Abdul Rahman Khan
Abdul Rahman Khan
Director
about 12 years ago

Documents

Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form 23B for period 171012 to 310313-011112.OCT
Form 32-070214.OCT
Evidence of cessation-070214.PDF
Acknowledgement of Stamp Duty AoA payment-171012.PDF
Acknowledgement of Stamp Duty MoA payment-171012.PDF
Form 67 -Addendum--171012 in respect of Form 1--151012Form 18--151012Form 32-151012.PDF
MoA - Memorandum of Association-171012.PDF
Certificate of Incorporation-171012.PDF
Certificate of Incorporation-171012.PDF
Form 67 -Addendum--161012 in respect of Form 1--151012Form 18--151012Form 32-151012.PDF
MoA - Memorandum of Association-161012.PDF
Annexure of subscribers-151012.PDF
AoA - Articles of Association-151012.PDF
MoA - Memorandum of Association-151012.PDF
Optional Attachment 1-151012.PDF
Optional Attachment 2-151012.PDF
Form 32-151012-151012.PDF
Form 1-151012.PDF

Frequently Asked Questions

What is the date of Lake waves hotels private limited incorporation?

Incorporation date of the company is 17 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lake waves hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul rahman khan
  • Abdul aleem khan
  • Rehan khan
  • Piyush kumar gupta