Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
over 1 year ago
Prakhar Garg
Prakhar 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

Past Directors

Archana Sondhi
Archana Sondhi
Additional Director
almost 13 years ago
Arun Sondhi
Arun Sondhi
Additional Director
almost 13 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Additional Director
over 13 years ago
Satish Gupta
Satish Gupta
Director
almost 15 years ago

Charges

1 Crore
25 October 2017
Tata Capital Financial Services Limited
1 Crore
26 November 2013
Indiabulls Housing Finance Limited
55 Lak
25 October 2017
Tata Capital Financial Services Limited
0
26 November 2013
Indiabulls Housing Finance Limited
0
25 October 2017
Tata Capital Financial Services Limited
0
26 November 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-11052020-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-22112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-3-17112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Resignation letter-23102019
Form DPT-3-01102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221