Company Information

CIN
Status
Date of Incorporation
10 June 1993
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
29 September 2023
Paid Up Capital
771,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayushi Gupta
Ayushi Gupta
Director/Designated Partner
about 1 year ago
Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
over 1 year ago
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vivek Singhal
Vivek Singhal
Director
about 20 years ago

Charges

26 February 2022
Others
0
26 February 2022
Others
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form DPT-3-27042020-signed
Form DIR-12-05012020_signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019