Company Information

CIN
Status
Date of Incorporation
12 July 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
113,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar
Rakesh Kumar
Director
over 1 year ago
Nitish Kamboj
Nitish Kamboj
Director
over 24 years ago

Past Directors

Nishant Kamboj
Nishant Kamboj
Additional Director
almost 17 years ago

Registered Trademarks

Xenodochium Himalaya Associates

[Class : 30] Jaggary Powder (Shakkar), Baking Powder, Cereals & Gur (Jaggary) Frozen Yoghurt, Wheat, Rice, Cereal & Flour, Salt, Puddings, Ravioli, Vermicelli Ribbons, Ketchup, Macaroni, Noodles, Oatflakes, Pancakes, Pies, Popcorn, Flavoured Beverages, Candy, Cereal Chips, Cookies, Corn Preparations, Custard, Wafers, Sweeteners, Spaghetti, Spices, Semolina, Tea, Sugar, Coffe...

Xenodochium Himalaya Associates

[Class : 35] Agricultural, Horticultural And Foresty Products, Marketing And Trading, Export And Import Activity, Advertising, Business Management, Business Administration, Office Functions,Departmental Stores, Confectionery And Bakery Outlet And Providing Of Reservations, Inventory, Folio, Account, Reporting And Revenue Management

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
List of share holders, debenture holders;-16022017
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
Form DPT-4-111214.PDF