Company Information

CIN
Status
Date of Incorporation
16 September 1998
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
41,810,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Kalra
Kishor Kalra
Director
about 1 year ago
Nisha Nasha
Nisha Nasha
Director
almost 11 years ago
Shalabh Kedia
Shalabh Kedia
Director
over 22 years ago

Past Directors

Hiranand Nasha
Hiranand Nasha
Whole Time Director
almost 9 years ago
Droupadi Kalra
Droupadi Kalra
Director
over 16 years ago
Dheeraj Karda
Dheeraj Karda
Director
over 16 years ago
Meera Devi Kedia
Meera Devi Kedia
Director
over 19 years ago
Gorakh Nath Madheshiya
Gorakh Nath Madheshiya
Director
over 21 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MR-1-17062016-signed
Form MGT-14-14062016_signed
Copy of shareholders resolution-14062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Form DIR-12-14062016_signed