Company Information

CIN
Status
Date of Incorporation
07 June 2011
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
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parmarth Prakash
Parmarth Prakash
Director
over 1 year ago
Shibani Prakash
Shibani Prakash
Director
over 13 years ago

Charges

3 Crore
23 December 2014
State Bank Of India
3 Crore
14 October 2011
State Bank Of India
3 Crore
29 December 2012
State Bank Of India
3 Crore
23 December 2014
State Bank Of India
0
14 October 2011
State Bank Of India
0
29 December 2012
State Bank Of India
0
23 December 2014
State Bank Of India
0
14 October 2011
State Bank Of India
0
29 December 2012
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form DPT-3-01052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT