Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,765,700
Authorised Capital
20,000,000
Directors
Rakesh Rastogi
Managing Director
over 2 years ago
over 2 years ago
Prem Chand Rastogi
Director
over 11 years ago
over 11 years ago
Saroj Rastogi .
Director
over 11 years ago
over 11 years ago
Sunil Rastogi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
25 September 2018
Punjab National Bank
6 Crore
17 June 2022
Punjab National Bank
1 Crore
18 June 2021
Punjab National Bank
59 Lak
21 May 2021
Punjab National Bank
59 Lak
17 June 2022
Others
0
25 September 2018
Others
0
18 June 2021
Others
0
21 May 2021
Others
0
17 June 2022
Others
0
25 September 2018
Others
0
18 June 2021
Others
0
21 May 2021
Others
0
17 June 2022
Others
0
25 September 2018
Others
0
18 June 2021
Others
0
21 May 2021
Others
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-25092020-signed
Form DPT-3-24092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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)-30112019
Form DPT-3-11072019-signed
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Copy of Board or Shareholders? resolution-14032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-29112018_signed
Optional Attachment-(1)-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Copy of Board or Shareholders? resolution-29112018
Optional Attachment-(1)-10092018
