Company Information

CIN
Status
Date of Incorporation
02 March 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Chawla
Ashok Kumar Chawla
Director
over 1 year ago
Geeta Chawla
Geeta Chawla
Director
over 20 years ago
Bharat Bhushan Chawla
Bharat Bhushan Chawla
Director
almost 21 years ago
Mini Chawla
Mini Chawla
Director
almost 37 years ago

Charges

39 Lak
30 December 2010
Bank Of Baroda
25 Lak
06 July 2006
Punjab & Sindh Bank
14 Lak
30 December 2010
Bank Of Baroda
0
06 July 2006
Punjab & Sindh Bank
0
30 December 2010
Bank Of Baroda
0
06 July 2006
Punjab & Sindh Bank
0
30 December 2010
Bank Of Baroda
0
06 July 2006
Punjab & Sindh Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-02122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form DPT-3-08112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Optional Attachment-(1)-22112018
Form MGT-14-02112018-signed
Form PAS-3-02112018_signed
Optional Attachment-(1)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Copy of Board or Shareholders? resolution-02112018
Form SH-7-29102018-signed
Copy of the resolution for alteration of capital;-24102018
Optional Attachment-(2)-24102018
Altered memorandum of assciation;-24102018
Directors report as per section 134(3)-23102018
Altered memorandum of association-23102018
Altered articles of association-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018