Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,471,000
Authorised Capital
1,500,000
Directors
Vijay Kumar Saluja
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Jeewani
Director/Designated Partner
about 12 years ago
about 12 years ago
Ravindra Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Satish Chand Agarwal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 29] Milk, Milk Products And Dairy Products Included In Class 29.
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 STK-2-22032019-signed
-12072018
Optional Attachment-(1)-12072018
-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(1)-03072018
-03072018
-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(1)-19062018
-19062018
Form MGT-14-11062018_signed
Optional Attachment-(1)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form e-CODS-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Optional Attachment-(1)-26032018
Form 66-26032018_signed
Form 23AC-26032018_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of resolution passed by the company-23032018
List of share holders, debenture holders;-23032018
Form 20B-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
