Company Information

CIN
Status
Date of Incorporation
15 March 1985
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
7,511,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjinder Singh
Harjinder Singh
Director
over 1 year ago
Inderpreet Singh
Inderpreet Singh
Director
about 19 years ago
Govind Kaur
Govind Kaur
Director
almost 40 years ago

Past Directors

Joginder Singh
Joginder Singh
Managing Director
almost 40 years ago

Charges

16 Lak
02 May 1986
Uttar Pradesh Financial Corporation
6 Lak
21 May 1985
Uttar Pradesh Financial Corporation
10 Lak
21 February 2014
State Bank Of India
1 Crore
21 February 2014
State Bank Of India
0
21 May 1985
Uttar Pradesh Financial Corporation
0
02 May 1986
Uttar Pradesh Financial Corporation
0
21 February 2014
State Bank Of India
0
21 May 1985
Uttar Pradesh Financial Corporation
0
02 May 1986
Uttar Pradesh Financial Corporation
0
21 February 2014
State Bank Of India
0
21 May 1985
Uttar Pradesh Financial Corporation
0
02 May 1986
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-21082018
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Form e-CODS-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
Form 23AC-14082017_signed
Form 66-13082017_signed
Form 20B-13082017_signed
Annual return as per schedule V of the Companies Act,1956-11082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11082017
Form PAS-3-271114.OCT
Resltn passed by the BOD-271114.PDF
List of allottees-271114.PDF
AoA - Articles of Association-221114.PDF