Company Information
CIN
Status
Date of Incorporation
05 January 1972
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Agrawal
Director
over 1 year ago
over 1 year ago
Arvind Agrawal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Mudita Kapoor
Director
over 13 years ago
over 13 years ago
Mridula Rani
Director
almost 46 years ago
almost 46 years ago
Past Directors
Govindji .
Director
almost 52 years ago
almost 52 years ago
Radhe Krishna Agrawal
Director
almost 52 years ago
almost 52 years ago
Charges
25 November 1983
The Benaras State Bank Ltd
5 Lak
18 September 1975
Uttar Pradesh Financial Corporation
13 Lak
25 November 1983
The Benaras State Bank Ltd
0
18 September 1975
Uttar Pradesh Financial Corporation
0
25 November 1983
The Benaras State Bank Ltd
0
18 September 1975
Uttar Pradesh Financial Corporation
0
Documents
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed