Company Information
CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,624,000
Authorised Capital
2,000,000
Directors
Bharat Swaroop
Director
over 2 years ago
over 2 years ago
Reina Swaroop
Director
over 2 years ago
over 2 years ago
Shreyvardhan Swaroop
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 29] Pickles, Preserves, Dried And Cooked Fruits And Vegetables Jellies And Jams For Sale In India And Exports.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 June 2005
Canara Bank
11 Lak
22 January 1999
Canara Bank
7 Lak
22 January 1999
Canara Bank
7 Lak
30 January 1996
Canara Bank
7 Lak
15 June 2005
Canara Bank
0
30 January 1996
Canara Bank
0
22 January 1999
Canara Bank
0
22 January 1999
Canara Bank
0
15 June 2005
Canara Bank
0
30 January 1996
Canara Bank
0
22 January 1999
Canara Bank
0
22 January 1999
Canara Bank
0
Documents
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-151015.OCT
Form66-241114 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
