Company Information

CIN
Status
Date of Incorporation
06 September 1990
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
19,600,000
Authorised Capital
19,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravind Kumar Singh
Pravind Kumar Singh
Director/Designated Partner
over 1 year ago
Om Prakash Jaiswal
Om Prakash Jaiswal
Director/Designated Partner
over 1 year ago
Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
about 7 years ago
Pradeep Kumar Jaiswal
Pradeep Kumar Jaiswal
Director/Designated Partner
almost 21 years ago

Past Directors

Rishabh Singh
Rishabh Singh
Director
over 11 years ago

Charges

0
21 November 2006
State Bank Of India
45 Lak
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0

Documents

Form DPT-3-25112020_signed
Auditor?s certificate-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018