Company Information
CIN
Status
Date of Incorporation
15 December 1988
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
27,758,020
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pramod Chaturvedi
Director
over 7 years ago
over 7 years ago
Lovelena Mody
Managing Director
almost 14 years ago
almost 14 years ago
Amresh Kumar Gupta
Director
over 29 years ago
over 29 years ago
Birendra Kumar
Director
about 30 years ago
about 30 years ago
Brajendra Kumar Gupta
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 16] Printed Matter Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 April 2005
Union Bank Of India
18 Lak
01 April 2005
Union Bank Of India
0
01 April 2005
Union Bank Of India
0
01 April 2005
Union Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-09052020-signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-24082019
Auditor?s certificate-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017