Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,950,000
Authorised Capital
19,000,000
Directors
Mukesh Shyamdasani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rinki Shyamdasani
Director/Designated Partner
over 4 years ago
over 4 years ago
Poonam Jashnani
Director/Designated Partner
about 16 years ago
about 16 years ago
Ram Kumar Jashnani
Director/Designated Partner
about 18 years ago
about 18 years ago
Kamlesh Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Poonam Devi
Additional Director
about 17 years ago
about 17 years ago
Om Prakash
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Flour, Wheat Flour, Atta, Maida, Sooji, Besan, Daliya, Porridge And Semolina.
Charges
12 October 2018
Bank Of Baroda
22 Lak
11 April 2014
Bank Of Baroda
1 Crore
25 July 2013
Bank Of Baroda
45 Lak
30 March 2010
Bank Of Baroda
31 Crore
18 July 2007
Bank Of Baroda
18 Crore
09 May 2007
Bank Of Baroda
4 Crore
04 May 2011
Bank Of Baroda
2 Crore
30 March 2010
Bank Of Baroda
21 Lak
15 May 2015
Bank Of Baroda
4 Crore
15 May 2014
Bank Of Baroda
4 Crore
04 July 2006
Bank Of Baroda
46 Lak
20 May 2013
Bank Of Baroda
4 Crore
05 December 2012
Bank Of Baroda
3 Crore
03 November 2020
Kotak Mahindra Bank Limited
24 Crore
12 September 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
03 November 2020
Others
0
12 October 2018
Others
0
30 March 2010
Others
0
11 April 2014
Others
0
25 July 2013
Others
0
04 May 2011
Others
0
30 March 2010
Others
0
18 July 2007
Others
0
15 May 2014
Bank Of Baroda
0
04 July 2006
Bank Of Baroda
0
09 May 2007
Others
0
05 December 2012
Bank Of Baroda
0
15 May 2015
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
12 September 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
03 November 2020
Others
0
12 October 2018
Others
0
30 March 2010
Others
0
11 April 2014
Others
0
25 July 2013
Others
0
04 May 2011
Others
0
30 March 2010
Others
0
18 July 2007
Others
0
15 May 2014
Bank Of Baroda
0
04 July 2006
Bank Of Baroda
0
09 May 2007
Others
0
05 December 2012
Bank Of Baroda
0
15 May 2015
Bank Of Baroda
0
20 May 2013
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form DPT-3-08102020-signed
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Form ADT-3-16032020_signed
Resignation letter-16032020
List of share holders, debenture holders;-14032020
Copy of MGT-8-14032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Optional Attachment-(1)-14032020
Form MGT-7-14032020_signed
Form AOC-4(XBRL)-14032020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-17102019-signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
