Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,500,000

Directors

Jagjeet Singh Sandhu
Jagjeet Singh Sandhu
Director
over 15 years ago
Kawaljeet Singh Bhullar
Kawaljeet Singh Bhullar
Director
over 15 years ago

Registered Trademarks

Kings Park Hotel (A Unit... I.S.B Hotels Private Limited

[Class : 43] Organizing Hotels , Restaurants ,Cafes ,Taverns ,Rest Houses ,Tea & Coffee Houses

Charges

50 Lak
21 October 2016
Punjab & Sind Bank
45 Lak
29 June 2020
Punjab & Sind Bank
5 Lak
29 June 2020
Others
0
21 October 2016
Others
0
29 June 2020
Others
0
21 October 2016
Others
0
29 June 2020
Others
0
21 October 2016
Others
0
29 June 2020
Others
0
21 October 2016
Others
0
29 June 2020
Others
0
21 October 2016
Others
0

Documents

Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Instrument(s) of creation or modification of charge;-24042017
Form CHG-1-24042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170424
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form 23B for period 010413 to 310314-041013.OCT