Company Information
CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Ashok Kumar Jaiswal
Director
almost 2 years ago
almost 2 years ago
Satya Dev Gupta
Director
about 6 years ago
about 6 years ago
Past Directors
Paramendr Kumar Jaiswal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 33] Wines And Liquers (Spiritueus) Including Whisky, Brandy, Gin, Rum And Vadka
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-30112019
Copy of board resolution authorizing giving of notice-30112019
Optional Attachment-(1)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Interest in other entities;-22112019
Form DIR-12-22112019_signed
Form DIR-11-22112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Acknowledgement received from company-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Proof of dispatch-22112019
Notice of resignation filed with the company-22112019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
