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
almost 10 years ago
almost 10 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
