Company Information

CIN
Status
Date of Incorporation
15 May 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Wadhwa
Madhu Wadhwa
Director/Designated Partner
about 10 years ago
Anil Khetarpal
Anil Khetarpal
Director
over 18 years ago

Past Directors

Rohit Wadhwa
Rohit Wadhwa
Additional Director
over 14 years ago
Kalpna Jain
Kalpna Jain
Additional Director
over 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
over 14 years ago
Ashok Khetarpal
Ashok Khetarpal
Director
over 18 years ago

Charges

2 Crore
13 August 2018
Hdfc Bank Limited
1 Crore
07 July 2012
Bank Of Baroda
92 Lak
07 July 2012
Bank Of Baroda
8 Lak
13 August 2018
Hdfc Bank Limited
0
07 July 2012
Bank Of Baroda
0
07 July 2012
Bank Of Baroda
0
13 August 2018
Hdfc Bank Limited
0
07 July 2012
Bank Of Baroda
0
07 July 2012
Bank Of Baroda
0
13 August 2018
Hdfc Bank Limited
0
07 July 2012
Bank Of Baroda
0
07 July 2012
Bank Of Baroda
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-26122020_signed
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-01092020-signed
Altered memorandum of assciation;-23082020
Copy of the resolution for alteration of capital;-23082020
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-23102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-16102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Instrument(s) of creation or modification of charge;-15102018