Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,002,000
Authorised Capital
60,000,000
Directors
Manish Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakanksha Yuvraj Dalmia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Swapnil Pandey
Director
about 5 years ago
about 5 years ago
Samar Bahadur Singh
Additional Director
over 6 years ago
over 6 years ago
Pawan Dwivedi
Director
about 9 years ago
about 9 years ago
Shivir Kumar Shukla
Company Secretary
almost 10 years ago
almost 10 years ago
Priyanka Mishra
Director
about 10 years ago
about 10 years ago
Gajanand Choudhary
Whole Time Director
about 10 years ago
about 10 years ago
Durgesh Kumar Sharma
Director
almost 17 years ago
almost 17 years ago
Manish Bhatia
Additional Director
over 17 years ago
over 17 years ago
Shiv Prakash
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 31] Pan Masala, Sweet Supari And Mouth Freshner All Being Goods Included In Class 31
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2018
State Bank Of India
35 Crore
11 May 2007
Allahabad Bank
80 Lak
28 March 2018
State Bank Of India
0
11 May 2007
Allahabad Bank
0
28 March 2018
State Bank Of India
0
11 May 2007
Allahabad Bank
0
Documents
Form DIR-12-17022021_signed
XBRL document in respect Consolidated financial statement-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-14-05102020_signed
Form MGT-15-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DIR-12-18062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form DPT-3-10062020-signed
Form INC-22-21052020_signed
Optional Attachment-(1)-14052020
Copies of the utility bills as mentioned above (not older than two months)-14052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
