Company Information

CIN
Status
Date of Incorporation
28 April 1992
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 2022
Paid Up Capital
5,806,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Khanna
Renu Khanna
Managing Director
over 32 years ago
Shyam Dhawan
Shyam Dhawan
Director
over 32 years ago

Past Directors

Rohit Khanna
Rohit Khanna
Additional Director
over 7 years ago
Ankush Mantroo
Ankush Mantroo
Additional Director
over 8 years ago
Satish Kumar Gandhi
Satish Kumar Gandhi
Director
almost 23 years ago

Registered Trademarks

Citi Club (Label) The Citi Club

[Class : 43] Services Providing Of Food, Drink And Temporary Accommodation Included In Class 43.

Charges

0
21 August 2007
State Bank Of India
38 Lak
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020
Directors report as per section 134(3)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(1)-26112018
Form DIR-12-27092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Supplementary or Test audit report under section 143-12012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
Form AOC - 4 CFS-12012018_signed