Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,000
Authorised Capital
1,500,000
Directors
Anil Kumar
Managing Director
over 2 years ago
over 2 years ago
Madhu Gupta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 1] Artificial Sweetener And Chemicals Used In Food And Drink Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Artificial Sweetener And Chemicals Used In Food And Drink Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Essenses & Flavours For Food Items Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 May 2021
Indian Overseas Bank
90 Lak
31 March 2020
Indian Overseas Bank
13 Lak
25 February 2022
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
31 May 2021
Indian Overseas Bank
0
25 February 2022
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
31 May 2021
Indian Overseas Bank
0
25 February 2022
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
31 May 2021
Indian Overseas Bank
0
25 February 2022
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
31 May 2021
Indian Overseas Bank
0
25 February 2022
Indian Overseas Bank
0
31 March 2020
Indian Overseas Bank
0
31 May 2021
Indian Overseas Bank
0
Documents
Form MSME FORM I-03122020_signed
Form DPT-3-05102020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-25042020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20052019-signed
Form INC-22-19032019_signed
Form MGT-14-18032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-17032018_signed
