Company Information

CIN
Status
Date of Incorporation
21 January 1986
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
29 September 2023
Paid Up Capital
2,294,930
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Raghuvanshi
Shiva Raghuvanshi
Director
over 1 year ago
Pavan Raghuvanshi
Pavan Raghuvanshi
Director
about 37 years ago
Prasant Raghuvanshi
Prasant Raghuvanshi
Director
almost 39 years ago

Past Directors

Ela Raghuvanshi
Ela Raghuvanshi
Director
almost 39 years ago
Sarvadaman Singh Raghuvanshi
Sarvadaman Singh Raghuvanshi
Director
almost 39 years ago

Charges

2 Crore
10 October 2014
Canara Bank
35 Lak
25 March 2011
Canara Bank
93 Lak
14 December 2009
Canara Bank
11 Lak
27 January 2004
Canara Bank
7 Lak
15 February 2020
Canara Bank
67 Lak
15 February 2020
Canara Bank
0
27 January 2004
Canara Bank
0
10 October 2014
Canara Bank
0
14 December 2009
Canara Bank
0
25 March 2011
Canara Bank
0
15 February 2020
Canara Bank
0
27 January 2004
Canara Bank
0
10 October 2014
Canara Bank
0
14 December 2009
Canara Bank
0
25 March 2011
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018