Company Information
CIN
Status
Date of Incorporation
15 September 2005
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
2,499,030
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harbans Singh Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Murari Lal Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Gurjaspal Singh
Director
about 16 years ago
about 16 years ago
Avneet Chugh
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Satwantpal Singh Sandhu
Director
almost 11 years ago
almost 11 years ago
Ranjit Singh
Director
over 19 years ago
over 19 years ago
Charges
23 March 2009
Oriental Bank Of Commerce
5 Lak
23 March 2009
Oriental Bank Of Commerce
5 Lak
23 March 2009
Oriental Bank Of Commerce
45 Lak
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
23 March 2009
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-07122019
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-12062019-signed
Auditor?s certificate-11062019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed