Company Information

CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhaiya Lal Malkoti
Kanhaiya Lal Malkoti
Director/Designated Partner
over 1 year ago
Shashank Malkoti
Shashank Malkoti
Director/Designated Partner
over 1 year ago

Past Directors

Govindi .
Govindi .
Additional Director
over 6 years ago
Mayur Malkoti
Mayur Malkoti
Director
almost 22 years ago

Charges

29 Lak
25 July 2015
Mahindra And Mahindra Financial Services Limited
29 Lak
12 October 2023
Canara Bank
0
25 July 2015
Mahindra And Mahindra Financial Services Limited
0
12 October 2023
Canara Bank
0
25 July 2015
Mahindra And Mahindra Financial Services Limited
0
12 October 2023
Canara Bank
0
25 July 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form ADT-1-17022021_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DIR-11-11102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Form AOC-4-09032018_signed