Company Information

CIN
Status
Date of Incorporation
22 September 1995
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
30 September 2023
Paid Up Capital
3,062,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Agarwal
Smita Agarwal
Beneficial Owner
over 1 year ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Kanchan Agarwal
Kanchan Agarwal
Director
over 29 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 29 years ago

Documents

Form DPT-3-19112020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Interest in other entities;-10102018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Form ADT-3-03042018-signed
Form DIR-12-31032018_signed