Company Information

CIN
Status
Date of Incorporation
18 November 2010
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
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 1 year ago

Past Directors

Soniya Lunawat
Soniya Lunawat
Director
about 14 years ago

Documents

Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-16102020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
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 MGT-7-25102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017