Company Information
CIN
Status
Date of Incorporation
27 January 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,437,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bindan Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Gyan Prasad Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
. Hargovind
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Dewan
Director
almost 21 years ago
almost 21 years ago
Vivek Dewan
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-25022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(3)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-14122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
