Company Information

CIN
Status
Date of Incorporation
23 May 1949
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000

Directors

Kanhiya Lal Ahuja
Kanhiya Lal Ahuja
Director/Designated Partner
over 31 years ago

Past Directors

Sanjay Ahuja
Sanjay Ahuja
Additional Director
over 15 years ago

Registered Trademarks

Madhurmilan Swadeshi Bhandar Lucknow

[Class : 43] Providing Of Food & Drink, Temporary Accommodation.

Documents

Form MGT-7A-11012024_signed
Form AOC-4-04112023_signed
Optional Attachment-(1)-17102023
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Optional Attachment-(2)-17102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Directors report as per section 134(3)-17102023
Form MGT-7A-17102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Form ADT-1-12102023_signed
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form ADT-3-03102023_signed
Resignation letter-03102023
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form MGT-7A-30102022
Form AOC-4-02022022_signed
Form MGT-7A-29012022_signed
Optional Attachment-(2)-28012022
List of Directors;-28012022
List of share holders, debenture holders;-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Optional Attachment-(1)-28012022