Company Information

CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Uttar Pradesh
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeru Saharawat
Neeru Saharawat
Director/Designated Partner
over 1 year ago
Kawaljeet Kaur
Kawaljeet Kaur
Director/Designated Partner
over 1 year ago
Savita Gujral
Savita Gujral
Director/Designated Partner
almost 2 years ago
Sana Deeba Shamim
Sana Deeba Shamim
Director/Designated Partner
almost 2 years ago
Asrar Ahmed
Asrar Ahmed
Director/Designated Partner
almost 2 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director/Designated Partner
almost 2 years ago

Past Directors

Parvinder Kaur
Parvinder Kaur
Additional Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form ADT-1-10122022_signed
Form DIR-12-10122022_signed
-06122022
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Form DPT-3-29062022
Notice of resignation;-24052022
Form DIR-12-24052022_signed
Evidence of cessation;-24052022
Declaration by first director-24052022
Form INC-20A-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Form DIR-12-24032022_signed
Optional Attachment-(1)-24032022
-19032022
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021