Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar Rijhwani
Harish Kumar Rijhwani
Director
over 1 year ago
Sanjeev Garg
Sanjeev Garg
Director
about 11 years ago
Sanjay Wadhera .
Sanjay Wadhera .
Director
about 11 years ago
Dhananjay Upadhyay
Dhananjay Upadhyay
Director
about 11 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 11 years ago

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-290515.OCT
Form23AC-280515 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Certificate of Incorporation-311213.PDF