Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000
Directors
Manohar Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Kumar
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Bread, Biscuits, Buns, Cookies, Rusk, Cake, Namkeen, Pasta, Snacks Items,Chips, Candies, Sweets And Other Confectionery & Bakery Products Falling In Class 30.
Charges
06 June 2015
Hdfc Bank Limited
1 Crore
06 November 2006
Bank Of Baroda
1 Crore
06 June 2015
Hdfc Bank Limited
0
06 November 2006
Bank Of Baroda
0
06 June 2015
Hdfc Bank Limited
0
06 November 2006
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-27042020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(2)-12112017
