Company Information
CIN
Status
Date of Incorporation
14 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
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
12,150,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shalini Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Dwivedi
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form ADT-1-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Optional Attachment-(1)-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form PAS-3-30042022_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.-30042022
Copy of Board or Shareholders? resolution-30042022
Form SH-7-03022022-signed
Copy of the resolution for alteration of capital;-27012022
Altered memorandum of assciation;-27012022
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021