Company Information
CIN
Status
Date of Incorporation
30 October 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,235,900
Authorised Capital
1,500,000
Directors
Apaar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nidhi Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Ashish Kumar
Director
over 15 years ago
over 15 years ago
Pankaj Batra
Director
over 34 years ago
over 34 years ago
Ajay Batra
Managing Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 30] Bread, Biscuits And Other Confectionery Products Falling In Class 30.
Charges
07 March 2005
Icici Bank Limited
27 Lak
07 March 2005
Icici Bank Limited
0
07 March 2005
Icici Bank Limited
0
Documents
Form 20B-29102020_signed
Form 23AC-29102020_signed
Form 66-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Annual return as per schedule V of the Companies Act,1956-28102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28102020
Optional Attachment-(1)-28102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
