Company Information
CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjana Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jivan Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Shaila Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Sanjeev Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Lal Mani Agarwal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Sweets & Namkeen.
Charges
15 September 2009
Axis Bank Limited
65 Lak
15 September 2009
Axis Bank Limited
0
15 September 2009
Axis Bank Limited
0
15 September 2009
Axis Bank Limited
0
15 September 2009
Axis Bank Limited
0
15 September 2009
Axis Bank Limited
0
Documents
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed