Company Information

CIN
Status
Date of Incorporation
20 May 1998
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
2,270,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Bhansali
Kamal Bhansali
Director
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 5 years ago
Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Director
over 26 years ago

Past Directors

Radhika Jain
Radhika Jain
Additional Director
over 5 years ago
Rajesh Jain
Rajesh Jain
Director
over 7 years ago
Satyendra Sahu
Satyendra Sahu
Additional Director
over 9 years ago
Vinod Kumar .
Vinod Kumar .
Additional Director
over 9 years ago
Rajendra Prakash Agrawal
Rajendra Prakash Agrawal
Additional Director
almost 10 years ago
Sanjay Chugh
Sanjay Chugh
Additional Director
over 13 years ago
Jitendra Chugh
Jitendra Chugh
Additional Director
over 13 years ago
Rajesh Chugh
Rajesh Chugh
Director
over 15 years ago
Siddharth Gupta
Siddharth Gupta
Director
about 17 years ago
Prabjot Kaur Chhabra
Prabjot Kaur Chhabra
Director
over 26 years ago

Documents

Form MGT-7-08082019_signed
Form DIR-12-06082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
List of share holders, debenture holders;-25062017
Form MGT-7-25062017_signed
Form AOC-4-25062017_signed
Letter of appointment;-05052017
Interest in other entities;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017