Company Information

CIN
Status
Date of Incorporation
03 April 1986
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
2,479,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetika Garg
Neetika Garg
Director/Designated Partner
almost 2 years ago
Sudha Garg
Sudha Garg
Director
over 9 years ago
Vishnu Prasad Garg
Vishnu Prasad Garg
Director/Designated Partner
almost 29 years ago

Past Directors

Satendra Kumar Gupta
Satendra Kumar Gupta
Director
over 8 years ago
Govind Prasad Garg
Govind Prasad Garg
Director
over 37 years ago

Charges

32 Crore
18 January 2018
State Bank Of India
95 Lak
10 August 2017
Hdfc Bank Limited
26 Lak
24 June 2016
State Bank Of India
15 Crore
24 November 2014
State Bank Of India
15 Crore
31 March 2011
State Bank Of India
7 Lak
19 February 2009
State Bank Of India
1 Crore
08 November 2001
Punjab National Bank
1 Lak
10 February 1990
Bank Of India
5 Lak
24 June 2016
State Bank Of India
0
10 February 1990
Bank Of India
0
18 January 2018
State Bank Of India
0
08 November 2001
Punjab National Bank
0
19 February 2009
State Bank Of India
0
24 November 2014
State Bank Of India
0
10 August 2017
Hdfc Bank Limited
0
31 March 2011
State Bank Of India
0
24 June 2016
State Bank Of India
0
10 February 1990
Bank Of India
0
18 January 2018
State Bank Of India
0
08 November 2001
Punjab National Bank
0
19 February 2009
State Bank Of India
0
24 November 2014
State Bank Of India
0
10 August 2017
Hdfc Bank Limited
0
31 March 2011
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-29102019-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Optional Attachment-(1)-03022018
Instrument(s) of creation or modification of charge;-03022018
Optional Attachment-(2)-03022018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Directors report as per section 134(3)-03032017