Company Information

CIN
Status
Date of Incorporation
12 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Agrawal
Alok Agrawal
Director
over 1 year ago
Arti Agarwal
Arti Agarwal
Director
about 6 years ago

Past Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 14 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 14 years ago

Documents

Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-02092020-signed
Form DPT-3-11052020-signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Notice of resignation;-13112018
Form MGT-7-20102018_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Interest in other entities;-19102018
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018