Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000
Directors
Shyam Sundar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Shanker
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Flour & Preparation Included In Class 30.
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
06 August 2013
Hdfc Bank Limited
1 Crore
06 August 2013
Hdfc Bank Limited
1 Crore
07 September 2022
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
06 August 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-28092020-signed
Auditor?s certificate-19092020
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-03072019-signed
Auditor?s certificate-24062019
Optional Attachment-(2)-22112018
Form MGT-7-22112018_signed
