Company Information

CIN
Status
Date of Incorporation
06 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
05 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Rai
Pankaj Rai
Director/Designated Partner
over 1 year ago
Seema Suryavanshi
Seema Suryavanshi
Director
over 14 years ago
Dilip Suryavanshi
Dilip Suryavanshi
Director
over 14 years ago

Past Directors

Rajaram Shivhare
Rajaram Shivhare
Additional Director
almost 11 years ago
Sajid Abdulrazak Dhanani
Sajid Abdulrazak Dhanani
Director
over 14 years ago
Devendra Jain
Devendra Jain
Director
over 14 years ago

Documents

Form DPT-3-12082020-signed
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form DPT-3-22072019-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form23AC-031214 for the FY ending on-310314.OCT