Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Gurinder Kaur
Gurinder Kaur
Director/Designated Partner
about 9 years ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director/Designated Partner
almost 11 years ago
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
about 23 years ago

Past Directors

Manjeet Singh
Manjeet Singh
Director
about 23 years ago

Registered Trademarks

Ghantaghar Amrit Restaurants And Hotel

[Class : 43] Provision Of Food & Drinks, Restaurants, Seh Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Beer Bars, Food Catering & Banquet Services, Temporary Accommodation, Cafes, Cafeterias & Ice Cream Parlors.

Pk Tunn Amrit Restaurants And Hotel

[Class : 43] Provision Of Food & Drinks , Restiramts, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Food Catering & Banquet Services, Temporary Accommodation, Cafes, Cafeterias & Ice Cream Parlors.

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Optional Attachment-(4)-31012017
Optional Attachment-(3)-31012017
Letter of appointment;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Optional Attachment-(1)-28012017
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Form AOC-4-28012017_signed