Company Information

CIN
Status
Date of Incorporation
11 November 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
12,150,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director/Designated Partner
over 1 year ago
Sangita Devi
Sangita Devi
Director/Designated Partner
almost 2 years ago
Sangita Ladia
Sangita Ladia
Director
almost 2 years ago
Shubham Goenka
Shubham Goenka
Director/Designated Partner
almost 2 years ago
Sharwan Kumar Goenka
Sharwan Kumar Goenka
Director
almost 2 years ago

Past Directors

Nirmal Kumar Maitin
Nirmal Kumar Maitin
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 26 years ago
Anju Maitin
Anju Maitin
Director
about 26 years ago

Charges

2 Crore
06 February 2013
Bank Of India
2 Crore
26 August 2020
Bank Of India
29 Lak
26 August 2020
Bank Of India
0
06 February 2013
Bank Of India
0
26 August 2020
Bank Of India
0
06 February 2013
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04092019-signed
Form INC-22-28052019_signed
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017