Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishabh Mehrotra
Rishabh Mehrotra
Director/Designated Partner
almost 3 years ago
Payal Mehrotra
Payal Mehrotra
Director/Designated Partner
almost 11 years ago
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
about 14 years ago

Registered Trademarks

Kebab (Label) Rio Ventures

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products[Class : 30] Coffee,&Nbsp; Tea,&Nbsp; Cocoa,&Nbsp; Sugar,&Nbsp; Rice, Artificial Coffee; Flour And&Nbsp;Preparations Made From Cereals, Bread, Pastrv And Confectionery, Ices; Sauces, (Condiments); Spices[Cla...

Documents

Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form INC-22-14042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042020
Optional Attachment-(1)-14042020
Copy of board resolution authorizing giving of notice-14042020
Copies of the utility bills as mentioned above (not older than two months)-14042020
Form DPT-3-13042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
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