Company Information
CIN
Status
Date of Incorporation
17 March 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balram Sachdev .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rupali Kaur Ajmani
Additional Director
almost 8 years ago
almost 8 years ago
Amishi Sachdev
Additional Director
about 10 years ago
about 10 years ago
Neeta Sachdev
Additional Director
about 10 years ago
about 10 years ago
Amit Sachdev
Director
over 13 years ago
over 13 years ago
Akash Sachdev
Director
over 13 years ago
over 13 years ago
Jitesh Khanuja
Director
almost 14 years ago
almost 14 years ago
Indrajeet Singh Khanuja
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2016
Religare Finvest Limited
1 Crore
30 October 2014
Religare Finvest Limited
10 Crore
09 November 2022
Hdfc Bank Limited
15 Crore
22 November 2021
Kotak Mahindra Bank Limited
8 Crore
09 November 2022
Hdfc Bank Limited
0
22 November 2021
Others
0
30 March 2016
Others
0
30 October 2014
Religare Finvest Limited
0
09 November 2022
Hdfc Bank Limited
0
22 November 2021
Others
0
30 March 2016
Others
0
30 October 2014
Religare Finvest Limited
0
Documents
Form DPT-3-03012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-25112019-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Auditor?s certificate-31082019
Optional Attachment-(1)-31082019
Form INC-22-09102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
Copy of board resolution authorizing giving of notice-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Optional Attachment-(4)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(2)-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Acknowledgement received from company-28092018