Company Information
CIN
Status
Date of Incorporation
18 November 2003
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Kumar Bhatia
Director
over 1 year ago
over 1 year ago
Soniya Bhatiya
Director
over 18 years ago
over 18 years ago
Past Directors
Sonal Arora
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurant, Outdoor Catering, On Demand Food Delivery
[Class : 43] Services For Providing Food And Drink, Restaurant, Outdoor Catering, On Demand Food Delivery
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Form MGT-14-06012020-signed
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered memorandum of association-02012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016