Company Information
CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ritu Singh
Director
almost 2 years ago
almost 2 years ago
Ashwani Kumar Singh
Director
almost 2 years ago
almost 2 years ago
Gauri Ratan
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
04 April 2014
Axis Bank Limited
1 Crore
27 September 2012
Hdfc Bank Limited
2 Crore
27 September 2012
Hdfc Bank Limited
29 Lak
20 December 2011
Hdfc Bank Limited
20 Lak
11 September 2008
Punjab National Bank
5 Crore
05 April 2007
Punjab National Bank
1 Crore
13 October 2020
Yes Bank Limited
4 Crore
26 July 2023
Hdfc Bank Limited
0
01 December 2022
Yes Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
22 May 2022
Others
0
05 April 2007
Punjab National Bank
0
13 October 2020
Yes Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
04 April 2014
Axis Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
26 July 2023
Hdfc Bank Limited
0
01 December 2022
Yes Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
22 May 2022
Others
0
05 April 2007
Punjab National Bank
0
13 October 2020
Yes Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
04 April 2014
Axis Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
26 July 2023
Hdfc Bank Limited
0
01 December 2022
Yes Bank Limited
0
17 June 2022
Axis Bank Limited
0
17 June 2022
Axis Bank Limited
0
22 May 2022
Others
0
05 April 2007
Punjab National Bank
0
13 October 2020
Yes Bank Limited
0
20 December 2011
Hdfc Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
04 April 2014
Axis Bank Limited
0
27 September 2012
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
Documents
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Optional Attachment-(1)-21102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
