Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Trivedi
Director
over 10 years ago
over 10 years ago
Past Directors
Vikas Trivedi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurant, Club, Resort, Bar And Catering Services, For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 October 2015
Vijaya Bank
4 Lak
05 October 2015
Vijaya Bank
0
05 October 2015
Vijaya Bank
0
05 October 2015
Vijaya Bank
0
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-10122017
Directors report as per section 134(3)-10122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-11122016
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
Form AOC-4-230216.OCT
Form MGT-7-010116.OCT
Certificate of Registration of Mortgage-181215.PDF
Optional Attachment 2-181215.PDF
Optional Attachment 1-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Instrument of creation or modification of charge-181215.PDF
Form CHG-1-191215.OCT
Certificate of Registration of Mortgage-181215.PDF
Form INC-22-180815.OCT