Company Information
CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,200
Authorised Capital
2,500,000
Directors
Sonali Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shruti Singh Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Budhmati Singh Yadav
Director
about 28 years ago
about 28 years ago
Past Directors
Mohit Yadav
Director
over 12 years ago
over 12 years ago
Rajendra Singh Yadav
Director
about 14 years ago
about 14 years ago
Amit Singh Yadav
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Hotel Accommodation Services, Hotel Services, Services For Providing Food And Drink And Temporary Accommodation, Café And Cafeteria Services, Restaurant, Café And Restaurant Services, Fast Food Restaurants, Arranging Of Wedding Receptions [Food And Drink], Arranging Of Wedding Receptions [Venues], Rental Of Function Rooms For Wedding Receptions, Private Members ...
Charges
15 February 2019
State Bank Of India
5 Crore
31 March 2015
Idbi Bank Limited
6 Crore
24 December 2013
Icici Bank
45 Lak
11 November 2006
The Bank Of Rajsthan Ltd
1 Crore
07 August 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
15 February 2019
State Bank Of India
0
11 November 2006
The Bank Of Rajsthan Ltd
0
24 December 2013
Icici Bank
0
31 March 2015
Idbi Bank Limited
0
07 August 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
15 February 2019
State Bank Of India
0
11 November 2006
The Bank Of Rajsthan Ltd
0
24 December 2013
Icici Bank
0
31 March 2015
Idbi Bank Limited
0
Documents
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DPT-3-18112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(4)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
