Company Information

CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Aswani
Naresh Kumar Aswani
Director
over 5 years ago
Khemchand Aswani
Khemchand Aswani
Director
almost 32 years ago

Past Directors

Rajesh Ashwani
Rajesh Ashwani
Managing Director
almost 32 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
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
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-14-04012017_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-061215.OCT