Company Information
CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
270,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudhir Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Avadhesh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheikh Mohammad Faisal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Gupta
Director
about 20 years ago
about 20 years ago
Sanjeev Kumar Jhunjhunwala
Director
about 20 years ago
about 20 years ago
Mahendra Mohan Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Vikram Kothari
Director
over 12 years ago
over 12 years ago
Rahul Kothari
Additional Director
over 12 years ago
over 12 years ago
Mahendra Kumar Jhunjhunwala
Director
about 20 years ago
about 20 years ago
Virendra Kumar Jhunjhunwala
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Foods And Drinks Including Fast
Foods, Snacks, Tea, Coffee Etc. In/By Restaurtant,
Canteens, Cafterias And Bars As Well As By House Home
Delivary, Outdoor Catering, And Takeaway/Tiffions;
Services For Providing Tamporary Accomedations All
Beeing Services Falling In Class 43
Charges
06 July 2013
Central Bank Of India
15 Crore
13 September 2008
Oriental Bank Of Commerce
1 Crore
31 May 2005
Oriental Bank Of Commerce
34 Crore
19 September 2020
Central Bank Of India
1 Crore
19 September 2020
Others
0
06 July 2013
Central Bank Of India
0
31 May 2005
Oriental Bank Of Commerce
0
13 September 2008
Oriental Bank Of Commerce
0
19 September 2020
Others
0
06 July 2013
Central Bank Of India
0
31 May 2005
Oriental Bank Of Commerce
0
13 September 2008
Oriental Bank Of Commerce
0
19 September 2020
Others
0
06 July 2013
Central Bank Of India
0
31 May 2005
Oriental Bank Of Commerce
0
13 September 2008
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-12102020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form DPT-3-14112019-signed
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Interest in other entities;-21092019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019