Company Information

CIN
Status
Date of Incorporation
11 August 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
958,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar Khanna
Navin Kumar Khanna
Director/Designated Partner
over 1 year ago
Deepak Khanna
Deepak Khanna
Director/Designated Partner
almost 2 years ago
Mayank Khanna
Mayank Khanna
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Form DPT-3-16072019
Form DPT-3-30062019
Form MGT-14-02052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(4)-07122018