Company Information

CIN
Status
Date of Incorporation
12 September 1975
Classes
Listing Status
Unlisted
Type
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
3,659,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Jaiswal
Ayush Jaiswal
Director/Designated Partner
about 1 year ago
Anju Jaiswal
Anju Jaiswal
Director/Designated Partner
about 1 year ago

Past Directors

Ravindra Kumar Jaiswal
Ravindra Kumar Jaiswal
Managing Director
almost 9 years ago
Madhu Jaiswal
Madhu Jaiswal
Director
almost 26 years ago
Puspa Jaiswal
Puspa Jaiswal
Director
almost 26 years ago

Charges

14 Lak
11 October 2018
Union Bank Of India
14 Lak
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0

Documents

Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Form DIR-11-13032020_signed
Optional Attachment-(2)-13032020
Acknowledgement received from company-13032020
Notice of resignation filed with the company-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Proof of dispatch-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form DIR-12-27042018_signed
Interest in other entities;-27042018