Company Information
CIN
Status
Date of Incorporation
28 May 2013
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yateendra Kumar Kathuria
Director
over 1 year ago
over 1 year ago
Naval Kishore Kathuria
Director
over 1 year ago
over 1 year ago
Meenu Kathuria
Director
over 1 year ago
over 1 year ago
Mamta Kathuria
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 43] Providing Of Food & Drink, Catering Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 October 2017
Bank Of India
50 Lak
30 March 2017
Bank Of India
70 Lak
22 April 2015
Bank Of India
5 Lak
30 March 2017
Bank Of India
0
31 October 2017
Bank Of India
0
22 April 2015
Bank Of India
0
30 March 2017
Bank Of India
0
31 October 2017
Bank Of India
0
22 April 2015
Bank Of India
0
30 March 2017
Bank Of India
0
31 October 2017
Bank Of India
0
22 April 2015
Bank Of India
0
Documents
Form DPT-3-31102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form DPT-3-14082019-signed
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Instrument(s) of creation or modification of charge;-06122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171206