Company Information

CIN
Status
Date of Incorporation
23 June 1997
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
4,063,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
over 1 year ago
Arun Kumar Mehta
Arun Kumar Mehta
Director/Designated Partner
over 1 year ago
Arvind Kumar Mehta
Arvind Kumar Mehta
Director/Designated Partner
almost 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
over 19 years ago
Urmila Gupta
Urmila Gupta
Director
over 19 years ago
Akshat Gupta
Akshat Gupta
Director
over 19 years ago

Charges

0
22 February 2008
Hdfc Bank Limited
15 Lak
21 September 2007
Hdfc Bank Limited
52 Lak
13 February 2006
State Bank Of Indore
60 Lak
22 February 2008
Hdfc Bank Limited
0
13 February 2006
State Bank Of Indore
0
21 September 2007
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0
13 February 2006
State Bank Of Indore
0
21 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-29102019-signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form BEN - 2-17092019_signed
List of share holders, debenture holders;-17092019
Declaration under section 90-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-051115.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT