Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
29 September 2023
Paid Up Capital
66,330,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raashid Ali
Raashid Ali
Director/Designated Partner
over 1 year ago
Syed Shamsul Hasan Arif
Syed Shamsul Hasan Arif
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Yogendra Amin
Rohit Yogendra Amin
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4(XBRL)-30092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form MGT-7-15012019_signed
Form AOC-4-31122018-signed
Optional Attachment-(1)-29122018
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
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Form PAS-3-25052018_signed
Copy of Board or Shareholders? resolution-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Form SH-7-23052018-signed
Form MGT-14-23052018-signed
Copy of the resolution for alteration of capital;-22052018
Optional Attachment-(1)-22052018
Altered memorandum of assciation;-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed