Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajjan Kumar Sethi
Rajjan Kumar Sethi
Director
almost 2 years ago
Gagan Deep Sethi
Gagan Deep Sethi
Director
almost 2 years ago
Shalini Mishra
Shalini Mishra
Director/Designated Partner
over 2 years ago

Charges

2 Crore
30 November 2016
Dewan Housing Finance Corporation Limited
74 Lak
22 February 2020
Icici Bank Limited
2 Crore
22 February 2020
Others
0
30 November 2016
Others
0
22 February 2020
Others
0
30 November 2016
Others
0
22 February 2020
Others
0
30 November 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-14022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-4-23062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-09022017
Optional Attachment-(1)-09022017
Instrument(s) of creation or modification of charge;-09022017
Form CHG-1-09022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed