Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nitin Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ram Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Meenu Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ravi Agarwal Kumar
Director
about 14 years ago
about 14 years ago
Sadhna Agrawal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Flour Based Savory Snacks; Ethnic Namkeen.
Charges
17 October 2015
Canara Bank
17 Lak
23 September 2013
Canara Bank
50 Lak
13 August 2013
Canara Bank
11 Lak
23 September 2013
Canara Bank
0
13 August 2013
Canara Bank
0
17 October 2015
Canara Bank
0
23 September 2013
Canara Bank
0
13 August 2013
Canara Bank
0
17 October 2015
Canara Bank
0
Documents
Form DPT-3-14012021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Proof of dispatch-13042019
Acknowledgement received from company-13042019
Evidence of cessation;-13042019
Form DIR-11-13042019_signed
Form DIR-12-13042019_signed
Notice of resignation filed with the company-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
