Company Information

CIN
Status
Date of Incorporation
12 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Dhapola
Pradeep Singh Dhapola
Director/Designated Partner
almost 2 years ago
Nix Panwar
Nix Panwar
Director/Designated Partner
almost 2 years ago
Navin Singh Dhapola
Navin Singh Dhapola
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-26022023
List of share holders, debenture holders;-26022023
Form MGT-7A-26022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022023
Directors report as per section 134(3)-19022023
Form AOC-4-19022023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Copies of the utility bills as mentioned above (not older than two months)-27102022
Copy of board resolution authorizing giving of notice-27102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102022
Optional Attachment-(1)-27102022
Form INC-22-27102022
Evidence of cessation;-18052022
Form DIR-12-18052022_signed
Notice of resignation;-18052022
Optional Attachment-(1)-18052022
Interest in other entities;-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Form INC-20A-20042022_signed
-19042022
Form ADT-1-19112021_signed
Copy of resolution passed by the company-19112021
Copy of the intimation sent by company-19112021
Copy of written consent given by auditor-19112021
CERTIFICATE OF INCORPORATION-20211012