Company Information

CIN
Status
Date of Incorporation
04 May 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
over 1 year ago
Aarshi Arora
Aarshi Arora
Director/Designated Partner
over 1 year ago
Rana Adityapratap Singh
Rana Adityapratap Singh
Director
over 23 years ago

Past Directors

Vikas Kumar Gautam
Vikas Kumar Gautam
Director
over 8 years ago
Isam Singh
Isam Singh
Director
over 8 years ago
Pavitra Arora
Pavitra Arora
Additional Director
about 12 years ago
Snusha Singh
Snusha Singh
Director
over 23 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200227
Form MGT-14-24022020_signed
Optional Attachment-(3)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Evidence of cessation;-28042018
Form DIR-11-28042018_signed
Notice of resignation filed with the company-28042018
Acknowledgement received from company-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Notice of resignation;-28042018
Proof of dispatch-28042018
Form DIR-12-28042018_signed