Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Vaibhav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mool Chand Talreja
Director
over 10 years ago
over 10 years ago
Deept Sarup Agarwal
Director
over 10 years ago
over 10 years ago
Anil Tekriwal
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Tushar Jalan
Director
over 10 years ago
over 10 years ago
Amit Agarwal
Director
over 12 years ago
over 12 years ago
Usha Tekriwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 31] Pan Masala, Mouth Freshner, Scented Supari.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 34] Gutkha, Chewing Tobacco Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Pan Masala, Mouthfreshner Scented Supari
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Interest in other entities;-11072019
Form DPT-3-02072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Notice of resignation;-23092017
Notice of resignation filed with the company-23092017
