Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahmood Ali Khan
Mahmood Ali Khan
Additional Director
about 9 years ago
Aradhana .
Aradhana .
Additional Director
about 9 years ago

Past Directors

Farha Khan
Farha Khan
Director
over 10 years ago
Imran Khan
Imran Khan
Director
over 10 years ago

Documents

Notice of resignation;-25082016
Form DIR-12-25082016_signed
Evidence of cessation;-25082016
Proof of dispatch-05072016
Notice of resignation filed with the company-05072016
Form DIR-11-05072016_signed
Acknowledgement received from company-05072016
Optional Attachment-(4)-23052016
Optional Attachment-(2)-23052016
Optional Attachment-(1)-23052016
List of share holders, debenture holders;-23052016
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
Form MGT-7-23052016_signed
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Form DIR-11-200116.OCT
Form DIR-12-060116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-260814.PDF
Specimen signature in form 2.10-260814.PDF
Form INC-21-260814.PDF
Acknowledgement of Stamp Duty MoA payment-180714.PDF
Acknowledgement of Stamp Duty AoA payment-180714.PDF
Certificate of Incorporation-180714.PDF
Certificate of Incorporation-180714.PDF
MoA - Memorandum of Association-140714.PDF
Form INC-7-140714.PDF