Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prabhjeet Kaur Namdhari
Director
over 9 years ago
over 9 years ago
Sanjeev Goyal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Lalita Nagvanshi
Additional Director
over 6 years ago
over 6 years ago
Suresh Kumar Nagvanshi
Director
over 14 years ago
over 14 years ago
Kiranjeet Kaur Namdhari
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Restaurants Services.
Charges
11 July 2022
Hdfc Bank Limited
24 Lak
15 July 2023
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-25092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
List of share holders, debenture holders;-31122019
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 30-12-2019
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 30-12-2019
Form AOC-4-13122019_signed marked as defective by Registrar on 30-12-2019
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30102019-signed
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
