Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,120
Authorised Capital
1,000,000
Directors
Pramod Kumar Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Chaurasia
Director
over 2 years ago
over 2 years ago
. Vidya
Director
over 3 years ago
over 3 years ago
Renu Devi Chaurasiya
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]; Nam...
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Pickles, Milk And Milk Products; Edible Oils And Fats; Ghee And Dairy Products
Charges
07 February 2015
Bank Of Baroda
9 Lak
16 September 2014
Bank Of Baroda
9 Lak
27 July 2012
Bank Of Baroda
3 Crore
27 July 2012
Others
0
07 February 2015
Bank Of Baroda
0
16 September 2014
Bank Of Baroda
0
27 July 2012
Others
0
07 February 2015
Bank Of Baroda
0
16 September 2014
Bank Of Baroda
0
27 July 2012
Others
0
07 February 2015
Bank Of Baroda
0
16 September 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form PAS-3-31012017_signed
Copy of Board or Shareholders? resolution-31012017
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.-31012017
Form PAS-3-02122016_signed
Copy of Board or Shareholders? resolution-02122016
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.-02122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-03112016-signed
Directors report as per section 134(3)-29102016
