Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Vikas Kumar
Director
almost 15 years ago
almost 15 years ago
Ajay Kumar
Director
almost 15 years ago
almost 15 years ago
Arun Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Mukesh Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Harbansh Lal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 29] Dairy Milk And Milk Products
[Class : 29] Dairy Milk And Milk Products
Charges
06 October 2016
Punjab National Bank
80 Lak
09 July 2014
Punjab National Bank
20 Lak
03 February 2014
Punjab National Bank
8 Crore
22 October 2020
Punjab National Bank
30 Lak
16 March 2022
Punjab National Bank
1 Crore
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0
16 March 2022
Others
0
22 October 2020
Others
0
03 February 2014
Others
0
06 October 2016
Others
0
09 July 2014
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form BEN - 2-18122020_signed
Optional Attachment-(1)-10122020
Declaration under section 90-10122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-19112020_signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form DPT-3-04052020-signed
