Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000
Directors
Vishal Rai Marwah
Director
over 2 years ago
over 2 years ago
Vivek Rai Marwah
Director
over 2 years ago
over 2 years ago
Vijay Laxhmi Rai
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Temporary Accommodation.
Charges
11 April 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form SH-7-250116.PDF
Form MGT-14-250116.OCT
AoA - Articles of Association-250116.PDF
MoA - Memorandum of Association-250116.PDF
Copy of the resolution for alteration of capital-250116.PDF
Copy of resolution-230116.PDF
AoA - Articles of Association-230116.PDF
