Company Information

CIN
Status
Date of Incorporation
22 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
over 1 year ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 1 year ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
over 1 year ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 1 year ago

Past Directors

Shubham Gupta
Shubham Gupta
Director
about 10 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
about 10 years ago

Charges

50 Lak
20 March 2015
Canara Bank
50 Lak
20 March 2015
Canara Bank
0
20 March 2015
Canara Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09052020-signed
Form ADT-1-11012020_signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-23032019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019