Company Information
CIN
Status
Date of Incorporation
01 March 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshat Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mithlesh Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Avdesh Kumar Agarwal
Director
over 43 years ago
over 43 years ago
Usha Agarwal
Director
almost 50 years ago
almost 50 years ago
Registered Trademarks
[Class : 32] Soda, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups Included In Class 32.
Documents
Form MGT-7A-11122022_signed
Form AOC-4-11122022_signed
List of share holders, debenture holders;-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
List of Directors;-10122022
Directors report as per section 134(3)-10122022
Form DPT-3-26062022_signed
Form AOC-4-02042022_signed
Form ADT-1-01032022_signed
Copy of written consent given by auditor-12022022
Copy of resolution passed by the company-12022022
Form MGT-7A-16022022_signed
Optional Attachment-(2)-12022022
List of share holders, debenture holders;-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter for extension of AGM;-12022022
Optional Attachment-(1)-12022022
Directors report as per section 134(3)-12022022
List of Directors;-12022022
Form DPT-3-01072021_signed
Form AOC-4-01042021_signed
Form MGT-7-26022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter for extension of AGM;-07022021
Optional Attachment-(1)-28012021
List of share holders, debenture holders;-07022021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
Form MGT-7-07122019_signed
