Company Information

CIN
Status
Date of Incorporation
15 January 2014
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
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Agrawal
Raj Agrawal
Director
almost 11 years ago
Masarrat Muin
Masarrat Muin
Director/Designated Partner
almost 11 years ago
Fazaluddin Rahmani .
Fazaluddin Rahmani .
Director
almost 11 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
almost 11 years ago

Charges

1 Crore
23 January 2014
Allahabad U P Gramin Bank
1 Crore
23 January 2014
Allahabad U P Gramin Bank
0
23 January 2014
Allahabad U P Gramin Bank
0
23 January 2014
Allahabad U P Gramin Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-210214.PDF
Certificate of Registration of Mortgage-210214.PDF
Instrument of creation or modification of charge-210214.PDF
Form 8-210214.OCT
Certificate of Registration of Mortgage-210214.PDF