Company Information
CIN
Status
Date of Incorporation
14 February 1997
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
1,557,220
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Insha Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Kumari Malhotra
Director
almost 28 years ago
almost 28 years ago
Documents
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-14-19092018-signed
Form PAS-3-18092018_signed
Altered articles of association-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018