Company Information
CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vimla Shukla
Director
over 24 years ago
over 24 years ago
Avdhesh Kumar Shukla
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 29] Ghee Included In Class 29.
Charges
25 February 2011
State Bank Of India
25 Lak
25 February 2011
State Bank Of India
0
25 February 2011
State Bank Of India
0
25 February 2011
State Bank Of India
0
Documents
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-23072019
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
