Company Information

CIN
Status
Date of Incorporation
17 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 1 year ago

Past Directors

Vishwas Joshi
Vishwas Joshi
Director
over 11 years ago
Satyam Khudesia
Satyam Khudesia
Director
over 11 years ago
Girish Madhukar Gadgil
Girish Madhukar Gadgil
Additional Director
over 11 years ago
Soniya Lunawat
Soniya Lunawat
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-05102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Resignation letter-05102019
Optional Attachment-(1)-05102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed