Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anita Khandelwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinod Khandelwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sangita Agarwal
Whole Time Director
about 13 years ago
about 13 years ago
Pradeep Kumar Agrawal
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation
Documents
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019
Form DIR-12-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DPT-3-13112019-signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-25072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-19012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
