Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
204,300,000
Authorised Capital
240,000,000
Directors
Registered Trademarks
[Class : 30] Ice Cream Included In Class 30
Charges
30 September 2015
Yes Bank Limited
11 Crore
06 August 1999
Punjab National Bank
33 Crore
30 December 2014
Punjab National Bank
5 Crore
Documents
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-15-12102018_signed
Optional Attachment-(1)-10102018
Form MGT-14-09062018_signed
Optional Attachment-(1)-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form PAS-3-26022018_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.-26022018
Copy of Board or Shareholders? resolution-26022018
Form GNL-2-30012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012018
Optional Attachment-(5)-29012018
Optional Attachment-(4)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(5)-25012018
Optional Attachment-(4)-25012018
