Company Information

CIN
Status
Date of Incorporation
09 July 2014
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
251,200,000
Authorised Capital
252,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Kumar Singh
Arpit Kumar Singh
Director/Designated Partner
over 10 years ago
Amit Singh
Amit Singh
Director
over 10 years ago

Charges

0
03 August 2016
Union Bank Of India
50 Crore
20 June 2022
Others
0
03 August 2016
Others
0
20 June 2022
Others
0
03 August 2016
Others
0
20 June 2022
Others
0
03 August 2016
Others
0

Documents

Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-19032020-signed
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
Optional Attachment-(1)-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Optional Attachment-(1)-03012020
Copy of Board or Shareholders? resolution-03012020
Form SH-7-31122019-signed
Optional Attachment-(1)-26122019
Copy of the resolution for alteration of capital;-26122019
Altered memorandum of assciation;-26122019
Form MGT-14-04112019_signed