Company Information

CIN
Status
Date of Incorporation
25 October 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithlesh Jain
Mithlesh Jain
Director
almost 10 years ago
Shweta Jain
Shweta Jain
Director
about 19 years ago
Rohit Jain
Rohit Jain
Director
about 19 years ago

Past Directors

Inder Chand Jain
Inder Chand Jain
Additional Director
almost 7 years ago

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-06072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form DIR-12-21122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-20032018_signed
Interest in other entities;-19032018
Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(2)-19032018