Company Information
CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alka Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Uditi Wadhwa
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishan Kumar Wadhwa
Director
almost 6 years ago
almost 6 years ago
Past Directors
Sanmeet Anil Patil
Director
over 3 years ago
over 3 years ago
Nidhi Wadhwa
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Cereal; Cereal Products, Derived From Cereal Grains; Dal; Salts; Spices; Sauces, Yeast
[Class : 43] Providing Food And Drink; Temporary Accommodation, Cafes Cafeterias, Canteens, Hotel Reservations, Hotels, Motels, Restaurants, Self Service Restaurants And Snack Bars;
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Services Ford Providing Food And Drdink; Temporary Accommodation Cafes,Cafeterias,Canteens,Hotel Reservation,Hotels,Motels,Restaurants,Self Service Restaurants And Snack Bars Being The Services Included In Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 February 2015
Religare Finvest Limited
8 Crore
27 August 2014
Indusind Bank Ltd.
4 Crore
07 August 2010
Bank Of Baroda
5 Crore
24 February 2022
State Bank Of India
0
28 February 2015
Religare Finvest Limited
0
07 August 2010
Bank Of Baroda
0
27 August 2014
Indusind Bank Ltd.
0
24 February 2022
State Bank Of India
0
28 February 2015
Religare Finvest Limited
0
07 August 2010
Bank Of Baroda
0
27 August 2014
Indusind Bank Ltd.
0
24 February 2022
State Bank Of India
0
28 February 2015
Religare Finvest Limited
0
07 August 2010
Bank Of Baroda
0
27 August 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-29092020-signed
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form DPT-3-27062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
Form CHG-4-14112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
