Company Information
CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,806,500
Authorised Capital
12,500,000
Directors
Renu Khanna
Managing Director
over 33 years ago
over 33 years ago
Shyam Dhawan
Director
over 33 years ago
over 33 years ago
Past Directors
Rohit Khanna
Additional Director
over 8 years ago
over 8 years ago
Ankush Mantroo
Additional Director
over 9 years ago
over 9 years ago
Satish Kumar Gandhi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 43] Services Providing Of Food, Drink And Temporary Accommodation Included In Class 43.
Charges
21 August 2007
State Bank Of India
38 Lak
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0
Documents
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020
Directors report as per section 134(3)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Optional Attachment-(1)-26112018
Form DIR-12-27092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Supplementary or Test audit report under section 143-12012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
Form AOC - 4 CFS-12012018_signed
