Company Information
CIN
Status
Date of Incorporation
22 February 2010
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
1,046,530
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Kakwani
Director
over 1 year ago
over 1 year ago
Pankaj Kakwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Omprakash Kakwani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kishore Kumar Kakwani
Director
almost 15 years ago
almost 15 years ago
Bharat Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Form DPT-3-29112019-signed
List of depositors-04112019
Auditor?s certificate-04112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-11-26092018_signed
Form DIR-12-26092018_signed
Optional Attachment-(3)-20092018
Optional Attachment-(2)-20092018
Evidence of cessation;-20092018
Proof of dispatch-20092018
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Notice of resignation filed with the company-20092018