Company Information

CIN
Status
Date of Incorporation
07 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanda Devi
Chanda Devi
Director/Designated Partner
almost 11 years ago
Kamlesh Kumar Lath
Kamlesh Kumar Lath
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016