Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayank Aggarwal
Mayank Aggarwal
Director/Designated Partner
about 12 years ago
Shafali Aggarwal
Shafali Aggarwal
Director/Designated Partner
about 12 years ago

Registered Trademarks

Not Just Indian Csk Hospitality Services

[Class : 43] Hotel And Restaurant, Providing Of Food And Drink; Temporary Accommodation Covered Under Class 43.

Pindcafe Lounge Csk Hospitality Services

[Class : 43] Hotel And Restaurant Providing Of Food And Drink; Temporary Accommodation.

Charges

10 Lak
04 October 2016
State Bank Of Hyderabad
10 Lak
04 October 2016
Others
0
04 October 2016
Others
0
04 October 2016
Others
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-14-28112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
Optional Attachment-(1)-28112017
Altered memorandum of association-28112017
Altered articles of association-28112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171128
Directors report as per section 134(3)-19112017
Optional Attachment-(1)-19112017
Optional Attachment-(2)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed