Company Information

CIN
Status
Date of Incorporation
02 June 1982
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
18,598,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shawez Arif Sheikh Mohammad
Shawez Arif Sheikh Mohammad
Director/Designated Partner
over 1 year ago

Past Directors

Faraz Mahmood
Faraz Mahmood
Director
over 6 years ago
Ramesh Singh Pratap
Ramesh Singh Pratap
Additional Director
almost 11 years ago
Anil Kumar Tejpal
Anil Kumar Tejpal
Director
over 31 years ago
Arif Mohammad Sheikh
Arif Mohammad Sheikh
Director
over 42 years ago

Charges

0
04 April 2018
Icici Bank Limited
59 Lak
27 March 2018
Icici Bank Limited
37 Lak
01 September 2015
Bmw India Financial Services Private Limited
39 Lak
18 January 1996
Oriental Bank Of Commerce
45 Lak
25 August 2001
U P Financial Corporation
86 Lak
21 December 1995
Oriental Bank Of Commerce
4 Lak
08 March 1997
Sahara India Financial Corp.ltd.
1 Crore
27 March 2018
Others
0
04 April 2018
Others
0
01 September 2015
Bmw India Financial Services Private Limited
0
25 August 2001
U P Financial Corporation
0
08 March 1997
Sahara India Financial Corp.ltd.
0
18 January 1996
Oriental Bank Of Commerce
0
21 December 1995
Oriental Bank Of Commerce
0
27 March 2018
Others
0
04 April 2018
Others
0
01 September 2015
Bmw India Financial Services Private Limited
0
25 August 2001
U P Financial Corporation
0
08 March 1997
Sahara India Financial Corp.ltd.
0
18 January 1996
Oriental Bank Of Commerce
0
21 December 1995
Oriental Bank Of Commerce
0
27 March 2018
Others
0
04 April 2018
Others
0
01 September 2015
Bmw India Financial Services Private Limited
0
25 August 2001
U P Financial Corporation
0
08 March 1997
Sahara India Financial Corp.ltd.
0
18 January 1996
Oriental Bank Of Commerce
0
21 December 1995
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-21102020_signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-23092020-signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Form DPT-3-29062020-signed
Form MSME FORM I-26062020_signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Company CSR policy as per section 135(4)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-28052019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018