Company Information

CIN
Status
Date of Incorporation
29 September 1997
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sikka
Sunil Sikka
Director/Designated Partner
over 1 year ago
Mukund Prasad
Mukund Prasad
Director/Designated Partner
almost 2 years ago
Atam Prakash Sood
Atam Prakash Sood
Director/Designated Partner
almost 2 years ago
Arvind Prasad
Arvind Prasad
Director/Designated Partner
over 27 years ago

Past Directors

Girja Shanker Vohra
Girja Shanker Vohra
Additional Director
over 16 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-23042020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form ADT-1-281015.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form MGT-14-180215.OCT