Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,294,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
over 1 year ago
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
Mohammad Kashif
Mohammad Kashif
Director/Designated Partner
over 1 year ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Shada Fatima
Shada Fatima
Additional Director
over 1 year ago
Shahina Mukhtar
Shahina Mukhtar
Additional Director
over 5 years ago
Yusuf Amin
Yusuf Amin
Whole Time Director
over 9 years ago
Fahad Kareem
Fahad Kareem
Director
over 19 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
almost 21 years ago

Charges

0
14 December 2010
Punjab National Bank
6 Lak
08 June 2005
Punjab National Bank
5 Crore
14 December 2010
Punjab National Bank
3 Lak
08 June 2005
Punjab National Bank
10 Lak
23 January 2009
Punjab National Bank
2 Lak
23 January 2009
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
14 December 2010
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
08 June 2005
Punjab National Bank
0
14 December 2010
Punjab National Bank
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-15102020
Form PAS-6-24092020_signed
Form PAS-6-23092020
Form PAS-6-10092020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-11082020_signed
Auditor?s certificate-07082020
Form MR-1-19062020_signed
Copy of board resolution-18062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062020
Copy of shareholders resolution-18062020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-16102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed