Company Information
CIN
Status
Date of Incorporation
06 September 2010
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
51,600,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Grover
Director
over 1 year ago
over 1 year ago
Akhil Grover
Director
almost 2 years ago
almost 2 years ago
Nikhil Grover
Director
over 14 years ago
over 14 years ago
Kamal Kumar Grover
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Entertainment, Recreation, Movie Studios, Rental Of Motion Pictures/Cine Films, Booking Of Seats For Shows, Night Clubs, Sporting And Cultural Activities, Providing Amusement Arcade Services
[Class : 35] Office Functions, Business Administration, Opening/Operation/Management Of Retail Stores And Wholesale Outlets Owned By Self Or In Collaboration/Partnership/Franchise/Joint Venture Setup, Business Affairs
Charges
22 April 2022
State Bank Of India
24 Crore
22 April 2022
State Bank Of India
0
22 April 2022
State Bank Of India
0
22 April 2022
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
