Company Information

CIN
Status
Date of Incorporation
04 February 2011
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
20 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Sethi
Indu Sethi
Director
over 1 year ago
Chirag Sethi
Chirag Sethi
Director/Designated Partner
about 6 years ago
Anurag Sethi
Anurag Sethi
Director/Designated Partner
about 6 years ago
Manoj Sethi
Manoj Sethi
Director
almost 14 years ago

Past Directors

Rashmi Arora
Rashmi Arora
Director
about 13 years ago

Charges

7 Crore
13 March 2019
Bank Of Baroda
3 Crore
25 September 2020
Bank Of Baroda
4 Crore
21 February 2022
Bank Of Baroda
15 Lak
03 December 2021
Bank Of Baroda
1 Crore
18 November 2021
Bank Of Baroda
1 Crore
21 February 2022
Others
0
18 November 2021
Others
0
03 December 2021
Others
0
13 March 2019
Others
0
25 September 2020
Others
0
21 February 2022
Others
0
18 November 2021
Others
0
03 December 2021
Others
0
13 March 2019
Others
0
25 September 2020
Others
0

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DPT-3-26102020-signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form DPT-3-30042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Altered memorandum of association-02032020
Optional Attachment-(1)-02032020
Form INC-22-15122019_signed
Copy of board resolution authorizing giving of notice-30112019