Company Information
CIN
Status
Date of Incorporation
18 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratap Singh Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdeep Singh Gill
Director
over 10 years ago
over 10 years ago
Dushyant Malik
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products, Dairy And Food Products; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Edible Oils And Fats Included In Class 29.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, 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 Including In Class 30.
[Class : 33] Alcoholic Beverages (Except Beers) Including In Class 33.
[Class : 32] Water, Soda, Beers, Cold Drinks, Nimbu Pani And Juices, Nutritious Water, Non Alcoholic Beverages, Distilleries And Packaged Drinking Water Including In Class 32.
Documents
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-20072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072017
Optional Attachment-(1)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017