Company Information

CIN
Status
Date of Incorporation
23 August 1991
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
about 1 year ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sunder Lal
Sunder Lal
Additional Director
over 2 years ago
Anant Maheshwari
Anant Maheshwari
Director
over 4 years ago
Vibha Goyal
Vibha Goyal
Director
about 11 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director
almost 21 years ago
Sushant Elhence
Sushant Elhence
Director
almost 21 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
almost 21 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
almost 21 years ago
Sandeep Bansal
Sandeep Bansal
Director
almost 21 years ago

Charges

0
07 September 2005
Syndicate Bank
25 Lak
07 September 2005
Syndicate Bank
0
07 September 2005
Syndicate Bank
0

Documents

Form AOC-4-04022021_signed
Form DPT-3-25092020-signed
Form ADT-1-19092020_signed
Form DIR-12-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-29082019
Optional Attachment-(4)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Evidence of cessation;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Form MGT-7-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Optional Attachment-(1)-08082019
Form AOC-4-08082019_signed
Form DPT-3-17072019-signed
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-01082018