Company Information

CIN
Status
Date of Incorporation
23 November 2012
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
32,644,760
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Verma
Ravindra Kumar Verma
Director/Designated Partner
about 1 year ago
Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Suman Verma
Suman Verma
Director
about 12 years ago

Charges

7 Crore
22 September 2016
Union Bank Of India
5 Crore
14 January 2016
Union Bank Of India
2 Crore
14 January 2016
Union Bank Of India
0
22 September 2016
Others
0
14 January 2016
Union Bank Of India
0
22 September 2016
Others
0
14 January 2016
Union Bank Of India
0
22 September 2016
Others
0

Documents

Form DPT-3-09052020-signed
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Form DPT-3-26082019
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Optional Attachment-(1)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(2)-24082019
Form AOC-4-24082019_signed
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Optional Attachment-(1)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018