Company Information
CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratima Prabhakar Poonja
Director
over 10 years ago
over 10 years ago
Prabhakar Vasu Punja
Director
over 10 years ago
over 10 years ago
Charges
16 April 2015
Indian Overseas Bank
19 Lak
16 April 2015
Indian Overseas Bank
0
16 April 2015
Indian Overseas Bank
0
16 April 2015
Indian Overseas Bank
0
Documents
Form DPT-3-12062020-signed
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form INC-22-24052019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form AOC-4-18122017_signed
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed