Company Information

CIN
Status
Date of Incorporation
19 January 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
8,080,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 1 year ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 1 year ago
Ashok Vashdew Jagtiani
Ashok Vashdew Jagtiani
Director
about 26 years ago

Past Directors

Arif Mohammad Sheikh
Arif Mohammad Sheikh
Director
almost 29 years ago
Anil Kumar Tejpal
Anil Kumar Tejpal
Director
almost 37 years ago

Charges

1 Crore
19 October 1996
Oriental Bank Of Commerce
1 Crore
19 October 1996
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0

Documents

Form MGT-7-28082020_signed
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DPT-3-17082020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MGT-7-11102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-10072017