Company Information

CIN
Status
Date of Incorporation
29 October 1991
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
16 September 2023
Paid Up Capital
825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
over 30 years ago
Manjri Choudhary
Manjri Choudhary
Director
over 30 years ago

Past Directors

Dayalan Nadar
Dayalan Nadar
Additional Director
almost 7 years ago
Farida Shaikh
Farida Shaikh
Additional Director
almost 7 years ago
Sushanta Shyam Sunder Pradhan
Sushanta Shyam Sunder Pradhan
Director
over 13 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
about 33 years ago

Charges

31 Crore
09 May 2005
Uco Bank
8 Crore
07 April 2004
Central Bank Of India
20 Crore
05 September 1995
The Lakshmi Vilas Bank Ltd.
3 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
09 May 2005
Uco Bank
0
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
05 September 1995
The Lakshmi Vilas Bank Ltd.
0
09 May 2005
Uco Bank
0
07 February 2009
Punjab & Sind Bank
0
07 April 2004
Central Bank Of India
0
05 September 1995
The Lakshmi Vilas Bank Ltd.
0

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of board resolution authorizing giving of notice-27092020
Form 20B-19092020_signed
Form 23AC-19092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Annual return as per schedule V of the Companies Act,1956-18092020
Form DIR-12-18092020_signed
Form 23AC-18092020_signed
Form 20B-18092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020