Company Information

CIN
Status
Date of Incorporation
05 November 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
10,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
over 1 year ago
Iqbal Singh
Iqbal Singh
Director
over 1 year ago
Savinder Kaur
Savinder Kaur
Director
almost 5 years ago
Parmit Kaur
Parmit Kaur
Director/Designated Partner
almost 7 years ago
Karampreet Singh
Karampreet Singh
Director
almost 7 years ago

Charges

36 Crore
11 June 2015
Bank Of India
11 Lak
26 December 2012
Bank Of India
9 Crore
03 December 2020
Bank Of India
3 Crore
29 October 2021
Union Bank Of India
23 Crore
29 October 2021
Others
0
11 June 2015
Bank Of India
0
26 December 2012
Others
0
03 December 2020
Bank Of India
0
29 October 2021
Others
0
11 June 2015
Bank Of India
0
26 December 2012
Others
0
03 December 2020
Bank Of India
0
29 October 2021
Others
0
11 June 2015
Bank Of India
0
26 December 2012
Others
0
03 December 2020
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form AOC-4-23112017_signed