Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Mangal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Tandon
Director/Designated Partner
over 6 years ago
over 6 years ago
Karuna Murti
Individual Promoter
almost 15 years ago
almost 15 years ago
Past Directors
Suyash Singh
Additional Director
almost 14 years ago
almost 14 years ago
Amit Jha
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Flavoured Popcorn,Seasoned Popcorn , Caramel Coated Popcorn,Caramel Popcorn And Sattu[ Flour Prominently Made From Roasted Gram]
Documents
Form DPT-3-23102020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-12072019-signed
Form MGT-14-20062019_signed
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-22032017_signed
