Company Information
CIN
Status
Date of Incorporation
03 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yash Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasudev Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-29062020-signed
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-16102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Details of other Entity(s)-03102017
List of share holders, debenture holders;-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
