Company Information

CIN
Status
Date of Incorporation
21 September 2006
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
485,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Rani Gupta
Vibha Rani Gupta
Director/Designated Partner
about 18 years ago
Ekta Agarwal
Ekta Agarwal
Director
over 18 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of other Entity(s)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-26102019_signed
Optional Attachment-(4)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(3)-20102019
Optional Attachment-(2)-20102019
Form AOC-4-20102019_signed
Form DPT-3-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(1)-20102018 marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-20102018 marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-20102018 marked as defective by Registrar on 28-12-2018