Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,050,000
Authorised Capital
12,500,000
Directors
Robin Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajveeri .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks. Temporary Accommodation, Hotels, Guest Rooms, Restaurants, Motel, Bar, Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Banqueting And Catering Services: Rental Of Rooms For Holding Functions, Conferences, Conventions, Cafes, Cocktail, Wine Lounge & Bar Services & Preparation Of M...
[Class : 43] Services For Providing Food And Drinks, Temporary Accommodation, Hotels, Guest Rooms, Restaurants, Motel, Bar, Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Banqueting And Catering Services: Rental Of Rooms For Holding Functions, Conferences, Conventions, Cafes, Cocktail, Wine Lounge & Bar S...
Charges
17 November 2017
Syndicate Bank
45 Lak
28 September 2017
Syndicate Bank
1 Crore
12 April 2017
Syndicate Bank
13 Lak
28 March 2014
Syndicate Bank
2 Crore
07 August 2020
Canara Bank
70 Lak
16 January 2020
Syndicate Bank
2 Crore
30 March 2021
Canara Bank
52 Lak
06 February 2023
Canara Bank
1 Crore
27 October 2021
Canara Bank
30 Lak
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
06 February 2023
Canara Bank
0
27 October 2021
Canara Bank
0
16 January 2020
Syndicate Bank
0
07 August 2020
Others
0
17 November 2017
Syndicate Bank
0
28 March 2014
Syndicate Bank
0
30 March 2021
Canara Bank
0
12 April 2017
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-07022020
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
