Company Information

CIN
Status
Date of Incorporation
15 October 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,302,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 1 year ago
Kulin Agarwal
Kulin Agarwal
Director/Designated Partner
over 1 year ago
Veena Kishin Harjani
Veena Kishin Harjani
Director
almost 21 years ago
Lavina Kishin Harjani
Lavina Kishin Harjani
Director
almost 21 years ago
Kishin Jethanand Harjani
Kishin Jethanand Harjani
Director
about 25 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 25 years ago
Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
about 25 years ago

Charges

1 Crore
30 October 2018
Bank Of India
1 Crore
26 March 2012
Bank Of India
17 Crore
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0
30 October 2018
Bank Of India
0
26 March 2012
Bank Of India
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-27102020-signed
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(4)-29092020
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-04022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018