Company Information
CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,112,000
Authorised Capital
2,000,000
Past Directors
Raju Kedia
Director
about 17 years ago
about 17 years ago
Anuradha Gupta
Director
over 33 years ago
over 33 years ago
Nikhil Gupta
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 43] Restaurants,Hotels,Banquets, Function Halls
Charges
31 May 2011
The Nainital Bank Limited
70 Lak
20 April 2005
Sbi
18 Lak
18 June 2004
Sbi
35 Lak
20 April 2005
Sbi
0
18 June 2004
Sbi
0
31 May 2011
The Nainital Bank Limited
0
20 April 2005
Sbi
0
18 June 2004
Sbi
0
31 May 2011
The Nainital Bank Limited
0
Documents
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Varun_hospital_SHHOLDING_2008_P29479656_ATULGARGFCA_20161026171050.xlsx
Letter of the charge holder-290116.PDF
Form CHG-4-290116.OCT
Memorandum of satisfaction of Charge-290116.PDF
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF
Copy of resolution-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-071213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
