Company Information

CIN
Status
Date of Incorporation
08 March 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
almost 3 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
about 3 years ago

Past Directors

Divya Rai
Divya Rai
Director
over 36 years ago
Pankaj Rai
Pankaj Rai
Director
over 36 years ago

Registered Trademarks

Costa Hut (Hotels & Resorts) Heritage Hotel Resorts

[Class : 43] Hotels And Hospitality

Charges

10 Crore
31 December 2016
State Bank Of India
10 Crore
11 August 2012
Kashi Gomti Samyut Gramin Bank
8 Lak
07 August 2004
Central Bank
40 Lak
03 November 2004
Union Bank Of India
1 Crore
31 December 2016
State Bank Of India
0
11 August 2012
Kashi Gomti Samyut Gramin Bank
0
07 August 2004
Central Bank
0
03 November 2004
Union Bank Of India
0
31 December 2016
State Bank Of India
0
11 August 2012
Kashi Gomti Samyut Gramin Bank
0
07 August 2004
Central Bank
0
03 November 2004
Union Bank Of India
0

Documents

Form DPT-3-21042020-signed
Form AOC-4-07012020_signed
Form AOC-4 additional attachment-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
Optional attachment(s) - if any-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
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-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(2)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018