Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Maya Sharma
Director
over 2 years ago
over 2 years ago
Kumar Gaurav
Director
over 2 years ago
over 2 years ago
Past Directors
Saima Khan
Director
almost 12 years ago
almost 12 years ago
Yahya Khan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Cafe, Cafeteria, Restaurants, Hotels, Snack Bars, Butler Services, Catering, Canteens, Self Services.
Charges
18 October 2016
Indian Bank
80 Lak
16 June 2020
Indian Bank
17 Lak
27 May 2020
Indian Bank
2 Lak
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0
Documents
Form SH-7-01092020-signed
Form MGT-14-31082020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Copy of the resolution for alteration of capital;-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Altered memorandum of assciation;-31082020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
