Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Mritunjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajeet Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Alka Anand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Indresh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 31] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice As In Included In Class 31
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.
Documents
Form DPT-3-17102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-10072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
