Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munna Lal Modi
Munna Lal Modi
Director
over 12 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 6 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 6 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
about 12 years ago
Anil Agarwal
Anil Agarwal
Director
over 12 years ago
Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Approval letter for extension of AGM;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form INC-22-30102020_signed
Copy of board resolution authorizing giving of notice-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018