Company Information

CIN
Status
Date of Incorporation
24 May 1975
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 1 year ago
Amit Garg
Amit Garg
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Chand Garg
Mahesh Chand Garg
Director
over 38 years ago
Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 38 years ago
Hari Babu Agarwal
Hari Babu Agarwal
Managing Director
over 38 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Form ADT-3-27082020_signed
Resignation letter-26082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(3)-31072020
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-28062019-signed
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-13082018_signed
Form DIR-11-13082018_signed