Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
24,500,000
Authorised Capital
50,000,000
Directors
Shipra Singh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Nurani Shankar Parameswaran
Director/Designated Partner
about 11 years ago
about 11 years ago
Dushyant Kumar Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arun Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] "Milk And Milk Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Milk And Milk Products
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 INC-28-220316.PDF
Copy of the Court-Company Law Board Order-220316.PDF
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Optional Attachment 1-010316.PDF
Certificate of Registration of Mortgage-010316.PDF
Copy of Board Resolution-120216.PDF
Scheme of Arrangement- Amalgamation-120216.PDF
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
Form GNL.2-280915.PDF
Private placement offer letter-280915.PDF
Form PAS-3-280915.OCT
Resltn passed by the BOD-280915.PDF
Optional Attachment 2-280915.PDF
Optional Attachment 1-280915.PDF
List of allottees-280915.PDF
Complete record of private placement offers and acceptences-280915.PDF
Form MGT-14-250915.PDF
Copy of resolution-250915.PDF
Optional Attachment 1-250915.PDF
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
