Company Information
CIN
Status
Date of Incorporation
20 July 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Mathai
Director
about 13 years ago
about 13 years ago
Liju Mathai
Director
over 14 years ago
over 14 years ago
Past Directors
Varghese Mathai
Director
over 14 years ago
over 14 years ago
Charges
19 June 2019
Bank Of India
25 Lak
25 September 2017
Bank Of India
7 Lak
15 September 2017
Bank Of India
5 Lak
12 August 2011
Bank Of India
30 Lak
31 December 2012
Corporation Bank
6 Lak
12 August 2011
Bank Of India
0
15 September 2017
Bank Of India
0
19 June 2019
Bank Of India
0
25 September 2017
Bank Of India
0
31 December 2012
Corporation Bank
0
12 August 2011
Bank Of India
0
15 September 2017
Bank Of India
0
19 June 2019
Bank Of India
0
25 September 2017
Bank Of India
0
31 December 2012
Corporation Bank
0
Documents
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(3)-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017