Company Information

CIN
Status
Date of Incorporation
11 August 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharminder Singh Oberoi
Dharminder Singh Oberoi
Director
over 26 years ago
Jasbir Singh
Jasbir Singh
Director
over 26 years ago

Past Directors

Satinder Singh
Satinder Singh
Director
over 26 years ago
Jatinder Singh Oberoi
Jatinder Singh Oberoi
Director
over 26 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-27092018_signed
Optional Attachment-(1)-14092018