Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,761,000
Authorised Capital
100,000,000
Directors
Rajul Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aashutosh Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhishek Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Geeta Devi Agrawal
Director
over 12 years ago
over 12 years ago
Ram Narayan Agrawal
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Agrawal
Director
almost 20 years ago
almost 20 years ago
Gulab Chand Agrawal
Director
almost 20 years ago
almost 20 years ago
Satish Agrawal
Director
almost 20 years ago
almost 20 years ago
Anil Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Restaurant, Cafeteria, Catering, Hotel, Resort Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-22062019_signed
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-03122016_signed
Form PAS-3-02122016_signed
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
List of share holders, debenture holders;-02122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122016
Complete record of private placement offers and acceptances in Form PAS-5.-02122016
Copy of Board or Shareholders? resolution-02122016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
