Company Information

CIN
Status
Date of Incorporation
18 April 1988
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
1,837,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Bhatia
Manoj Kumar Bhatia
Director
over 1 year ago
Soniya Bhatiya
Soniya Bhatiya
Director
over 19 years ago

Past Directors

Sagar Bhatia
Sagar Bhatia
Additional Director
about 11 years ago

Charges

64 Lak
19 June 2014
Uco Bank
64 Lak
30 September 2022
Others
0
19 June 2014
Uco Bank
0
30 September 2022
Others
0
19 June 2014
Uco Bank
0
30 September 2022
Others
0
19 June 2014
Uco Bank
0

Documents

Form DIR-12-05022021_signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-231115.OCT
Form AOC-4-311015.OCT