Company Information

CIN
Status
Date of Incorporation
11 April 2005
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Pande
Manisha Pande
Director/Designated Partner
almost 1 year ago
Lucy Elizabeth Edgeley
Lucy Elizabeth Edgeley
Director/Designated Partner
over 19 years ago
Graham John Edgeley
Graham John Edgeley
Director/Designated Partner
almost 20 years ago
Ratnamala Kapur
Ratnamala Kapur
Director/Designated Partner
almost 20 years ago
Himanshu Mathuradatt Pande
Himanshu Mathuradatt Pande
Director/Designated Partner
almost 20 years ago

Past Directors

Keith James Virgo
Keith James Virgo
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form DPT-3-30112020_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-26072019
Directors report as per section 134(3)-21102018
Optional Attachment-(2)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed