Company Information

CIN
Status
Date of Incorporation
23 May 2002
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
555,630
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ridhima Mutneja
Ridhima Mutneja
Director/Designated Partner
about 1 year ago
Grishu Mutneja
Grishu Mutneja
Director/Designated Partner
about 1 year ago
Ruchi Mutneja
Ruchi Mutneja
Director/Designated Partner
over 1 year ago
Manjeet Kaur Mutneja
Manjeet Kaur Mutneja
Director/Designated Partner
almost 2 years ago

Past Directors

Jasbir Singh Mutneja
Jasbir Singh Mutneja
Director
over 13 years ago
Vineeta Trivedi
Vineeta Trivedi
Director
over 22 years ago

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-01092020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191223
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Altered memorandum of association-18122019
Altered articles of association-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Altered articles of association-04122019
Optional Attachment-(1)-04122019
Altered memorandum of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019