Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Seema Chaurasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Chaurasia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manish Prasad
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 43] Hotel Accommodation; Banquets And Restaurants
Charges
07 May 2018
Bank Of Baroda
13 Lak
17 August 2011
Bank Of Baroda
4 Crore
07 May 2018
Others
0
17 August 2011
Bank Of Baroda
0
07 May 2018
Others
0
17 August 2011
Bank Of Baroda
0
07 May 2018
Others
0
17 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-12052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Letter of appointment;-01062017
Optional Attachment-(2)-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
