Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
247,230
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitendra Pal Singh
Hitendra Pal Singh
Director/Designated Partner
over 1 year ago
Pratibha Singh
Pratibha Singh
Director/Designated Partner
almost 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Surya Pratap Singh
Surya Pratap Singh
Director
over 5 years ago
Pooja Sharma
Pooja Sharma
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Chandra Pratap Singh
Chandra Pratap Singh
Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-26112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-30072020_signed
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DPT-3-01052020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-22102019
Form MGT-14-02082019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-30112018_signed