Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,990,000
Authorised Capital
100,000,000
Directors
Sushil Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Chandna Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.
Charges
22 July 2015
Syndicate Bank
8 Crore
22 July 2015
Syndicate Bank
0
22 July 2015
Syndicate Bank
0
Documents
Form DIR-12-26062019_signed
Declaration by first director-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form SH-7-27122018-signed
Optional Attachment-(1)-25122018
Altered memorandum of assciation;-25122018
Copy of the resolution for alteration of capital;-25122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form PAS-3-26072016_signed
Form SH-7-26072016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072016
Copy of Board or Shareholders? resolution-26072016
Optional Attachment-(1)-25072016
Altered memorandum of assciation;-25072016
