Company Information
CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,000
Authorised Capital
500,000,000
Directors
Gurinder Kaur Bhasin
Director
over 2 years ago
over 2 years ago
Gagan Singh Dhall
Director/Designated Partner
about 6 years ago
about 6 years ago
Manmohan Singh Bhasin
Director
almost 20 years ago
almost 20 years ago
Kanchan Singh Dhall
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Jaspal Kaur Dhall
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Accommodation Bureaux (Hotels), Rental Of Temporary Accommodations, Temporary Accommodation Reservations, Bar Services, Cafes, Cafeterias, Food & Drink Catering, Hotel Reservations, Hotels, Motels, Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Meeting Rooms, Restaurants & Snack Bars.
Charges
12 April 2017
Hdfc Bank Limited
1 Crore
02 July 2015
Hdfc Bank Limited
8 Lak
06 November 2013
Hdfc Bank Limited
21 Lak
21 July 2006
Bank Of India
10 Lak
08 December 2014
Bank Of India
50 Lak
06 April 2010
Bank Of India
10 Lak
05 October 1988
Bank Of India
10 Lak
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0
Documents
Optional Attachment-(1)-26102020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18102019-signed
Form DIR-12-07102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form DIR-12-18062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
