Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,445,600
Authorised Capital
50,000,000
Directors
Anita Devi Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Brijesh Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
19 May 2014
Punjab National Bank
13 Crore
30 March 2021
Punjab National Bank
1 Crore
30 March 2021
Others
0
19 May 2014
Others
0
30 March 2021
Others
0
19 May 2014
Others
0
30 March 2021
Others
0
19 May 2014
Others
0
Documents
Form DPT-3-02012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Certificate of Registration for Modification of Mortgage-100316.PDF
Certificate of Registration for Modification of Mortgage-100316.PDF
