Company Information

CIN
Status
Date of Incorporation
04 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Chaturvedi
Sunita Chaturvedi
Director/Designated Partner
over 5 years ago
Rashi Chaturvedi
Rashi Chaturvedi
Director
over 9 years ago

Past Directors

Gaurav Khatri
Gaurav Khatri
Director
over 9 years ago
Lokesh Gambhir
Lokesh Gambhir
Director
over 32 years ago
Neelam Khatri
Neelam Khatri
Director
over 32 years ago
Narendra Pal Singh
Narendra Pal Singh
Director
over 32 years ago

Charges

15 Lak
16 October 1992
Punjab National Bank
15 Lak
16 October 1992
Punjab National Bank
0
16 October 1992
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-16122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT