Company Information

CIN
Status
Date of Incorporation
02 July 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Shahra
Usha Shahra
Director/Designated Partner
over 1 year ago
Mridula Shahra
Mridula Shahra
Director
over 1 year ago
Vipul Amul Desai
Vipul Amul Desai
Director/Designated Partner
about 5 years ago
Abhadevi Dinesh Shahra
Abhadevi Dinesh Shahra
Director/Designated Partner
over 6 years ago
Savitri Devi Shahra
Savitri Devi Shahra
Director
over 6 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
over 33 years ago

Past Directors

Arun Kant Rai
Arun Kant Rai
Additional Director
about 7 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
over 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 33 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-24102019-signed
Form DPT-3-20082019-signed
Form MGT-6-24072019_signed
-24072019
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-3-03072018-signed
Resignation letter-02072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Proof of dispatch-12052018
Form DIR-11-12052018_signed
Notice of resignation filed with the company-12052018
Acknowledgement received from company-12052018