Company Information

CIN
Status
Date of Incorporation
11 July 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

Archit Singhai
Archit Singhai
Director/Designated Partner
about 4 years ago
Rakesh Jalan
Rakesh Jalan
Director/Designated Partner
about 4 years ago
Raj Bahadur Pandey
Raj Bahadur Pandey
Director/Designated Partner
over 5 years ago

Past Directors

Chandra Bhan
Chandra Bhan
Director
over 5 years ago
Sachchidanand Das
Sachchidanand Das
Director
over 11 years ago
Priya Das
Priya Das
Director
over 11 years ago

Documents

Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Form INC-22-15102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of board resolution authorizing giving of notice-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-3-15102018-signed
Resignation letter-12102018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-30032018_signed