Company Information

CIN
Status
Date of Incorporation
09 January 2004
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
Suraj Yadav
Suraj Yadav
Director/Designated Partner
almost 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
almost 21 years ago

Charges

10 Lak
08 February 2012
Vijaya Bank
3 Lak
09 September 2011
Vijaya Bank
7 Lak
08 February 2012
Vijaya Bank
0
09 September 2011
Vijaya Bank
0
08 February 2012
Vijaya Bank
0
09 September 2011
Vijaya Bank
0
08 February 2012
Vijaya Bank
0
09 September 2011
Vijaya Bank
0

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-29102016_signed