Company Information

CIN
Status
Date of Incorporation
20 March 1996
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
10 June 2023
Paid Up Capital
7,103,350
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipa Majumder
Sudipa Majumder
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 24 years ago

Charges

22 Crore
06 March 2017
Globe Fincap Limited.
22 Crore
06 March 2017
Others
0
06 March 2017
Others
0

Documents

List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form CHG-1-08062017_signed
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170608
Optional Attachment-(2)-28042017
Instrument(s) of creation or modification of charge;-28042017
Optional Attachment-(1)-28042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170428