Company Information

CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
722,700
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashima Jain
Ashima Jain
Director
almost 15 years ago
Ashish Jain
Ashish Jain
Director
almost 15 years ago

Past Directors

Seema Mittal
Seema Mittal
Director
almost 15 years ago
Rajan Mittal
Rajan Mittal
Director
almost 15 years ago
Leenika Sharma
Leenika Sharma
Director
over 16 years ago
Silky Sharma
Silky Sharma
Director
over 16 years ago
Manoj Kumar Bhatia
Manoj Kumar Bhatia
Director
over 33 years ago

Documents

Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Optional Attachment-(1)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form ADT-1-14042017_signed
Copy of resolution passed by the company-14042017
Copy of written consent given by auditor-14042017
Optional Attachment-(1)-14042017
Copy of the intimation sent by company-14042017
Form ADT-3-30082016-signed
Resignation letter-24082016
Form23AC-140515 for the FY ending on-310314.OCT
Form MGT-14-170515.OCT
Form ADT-1-170515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Copy of resolution-140515.PDF
Copy of resolution-110315.PDF