Company Information
CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,000
Authorised Capital
1,500,000
Directors
Jaswant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarabjeet Singh
Additional Director
about 15 years ago
about 15 years ago
Prem Kaur
Director
over 32 years ago
over 32 years ago
Past Directors
Gurcharan Sardar Singh
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 30] Biscuits,Cakes,Pastries,Rusks, ,Corn Based Savoury Snacks,Cereal Based Savoury Snacks, Confectionery And Wafers
Charges
11 October 2013
Bank Of Baroda
5 Lak
11 October 2013
Bank Of Baroda
0
11 October 2013
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form DPT-3-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Notice of resignation;-29092016
