Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajat Mittal
Director
over 12 years ago
over 12 years ago
Rambabu Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Accommodation Services, Services For Providing Food And Drink And Temporary Accommodation, Arranging Hotel Accommodation, Bar And Catering Services, Catering Of Food And Drink, Catering Services, Food And Drink Catering, Food Preparation For Others On An Outsourcing Basis, Food Preparation Services, Hotels, Hostels And Boarding Houses, Holiday And Tourist Accomm...
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 200313 to 310314-120413.OCT
