Company Information

CIN
Status
Date of Incorporation
25 April 1995
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
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Salhotra
Anil Salhotra
Director
over 1 year ago
Sharad Trehan
Sharad Trehan
Managing Director
over 29 years ago
Ranjeet Kumar Trehan
Ranjeet Kumar Trehan
Director
over 29 years ago

Charges

52 Lak
16 June 2014
State Bank Of India
39 Lak
08 November 2013
Oriental Bank Of Commerce
13 Lak
07 April 2012
Oriental Bank Of Commerce
9 Lak
18 October 2012
State Bank Of India
1 Crore
08 October 2001
Oriental Bank Of Commerce
17 Crore
16 June 2014
State Bank Of India
0
07 April 2012
Oriental Bank Of Commerce
0
18 October 2012
State Bank Of India
0
08 October 2001
Oriental Bank Of Commerce
0
08 November 2013
Oriental Bank Of Commerce
0
16 June 2014
State Bank Of India
0
07 April 2012
Oriental Bank Of Commerce
0
18 October 2012
State Bank Of India
0
08 October 2001
Oriental Bank Of Commerce
0
08 November 2013
Oriental Bank Of Commerce
0
16 June 2014
State Bank Of India
0
07 April 2012
Oriental Bank Of Commerce
0
18 October 2012
State Bank Of India
0
08 October 2001
Oriental Bank Of Commerce
0
08 November 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24042020_signed
Form AOC-4-24042020_signed
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
List of share holders, debenture holders;-20042020
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4 additional attachment-01112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160720
Letter of the charge holder stating that the amount has been satisfied-19072016