Company Information
CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Kishor
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Kishor
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form23AC-290615 for the FY ending on-310314.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Optional Attachment 1-121211.PDF
MoA - Memorandum of Association-121211.PDF
AoA - Articles of Association-121211.PDF
Certificate of Incorporation-121211.PDF
Form 1-121211.PDF
Form 18-121211-121211.PDF