Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,710,000
Authorised Capital
30,000,000
Directors
Ravindra Solanki
Director
almost 3 years ago
almost 3 years ago
Suvigya Solanki
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudha Solanki
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandhya Solanki
Director/Designated Partner
about 7 years ago
about 7 years ago
Kailash Chandra Solanki
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks, Fast Food Outlets, Cafeterias, Food Courts, Snacks Bars, Cafes, Running Restaurants, Hotels And Resorts
Charges
21 May 2018
Axis Bank Limited
3 Crore
28 January 2016
Madhya Pradesh Financial Corporaton
2 Crore
12 March 2014
Madhya Pradesh Financial Corporaton
5 Crore
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-13122018
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Instrument(s) of creation or modification of charge;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form DIR-12-25012018_signed
Letter of appointment;-24012018
