Company Information
CIN
Status
Date of Incorporation
04 July 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,500,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Kumar Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vinod Kumar Shah
Additional Director
over 5 years ago
over 5 years ago
Manju Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Glucose Syrups For Food, Glucose Syrup For Use As A Preservative For Food, Glucose Syrup For Use In The Manufacture Of Foods, Glucose Syrup For Use As A Fermenting Aid For Food, Glucose Syrup For Use As A Texture Improver For Food, Glucose Syrup For Use As A Gelling Agent For Food Included In Class 30
Charges
04 September 2014
Syndicate Bank
8 Crore
15 July 2020
Canara Bank
89 Lak
02 July 2021
Canara Bank
40 Lak
15 July 2020
Canara Bank
0
04 September 2014
Canara Bank
0
02 July 2021
Canara Bank
0
15 July 2020
Canara Bank
0
04 September 2014
Canara Bank
0
02 July 2021
Canara Bank
0
15 July 2020
Canara Bank
0
04 September 2014
Canara Bank
0
02 July 2021
Canara Bank
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form PAS-3-10072020_signed
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.-10072020
Copy of Board or Shareholders? resolution-10072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072020
Form SH-7-09072020-signed
Copy of the resolution for alteration of capital;-03072020
Optional Attachment-(1)-03072020
Altered memorandum of assciation;-03072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(4)-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed