Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,500,000
Authorised Capital
41,500,000
Directors
Sanjay Laddha
Director
over 2 years ago
over 2 years ago
Keshav Nachani
Director
over 19 years ago
over 19 years ago
Past Directors
Aman Laddha
Additional Director
almost 9 years ago
almost 9 years ago
Mamta Laddha
Director
over 13 years ago
over 13 years ago
Kamal Nachani
Director
over 15 years ago
over 15 years ago
Omprakash Dhanwani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
22 February 2019
The Saraswat Co-operative Bank Ltd.
11 Crore
30 January 2016
Bank Of Maharashtra
6 Crore
31 March 2023
Others
0
05 May 2022
Others
0
22 February 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
31 March 2023
Others
0
05 May 2022
Others
0
22 February 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
31 March 2023
Others
0
05 May 2022
Others
0
22 February 2019
Others
0
30 January 2016
Bank Of Maharashtra
0
Documents
Form DPT-3-28102020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-18092020-signed
Form CHG-1-03012020_signed
Optional Attachment-(3)-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form PAS-3-05032019_signed
Copy of Board or Shareholders? resolution-05032019
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.-05032019
Optional Attachment-(1)-05032019
