Company Information

CIN
Status
Date of Incorporation
14 June 2004
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
30 September 2023
Paid Up Capital
13,901,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Hemrajani
Sanjay Kumar Hemrajani
Director/Designated Partner
almost 4 years ago
Pawan Kumar Hemrajani
Pawan Kumar Hemrajani
Director
over 20 years ago

Past Directors

Anupam Khanna
Anupam Khanna
Director
over 8 years ago
Basab Kumar De
Basab Kumar De
Director
almost 19 years ago

Charges

5 Crore
09 January 2019
Hdfc Bank Limited
2 Crore
29 May 2009
Bank Of Baroda
50 Lak
29 May 2021
Kotak Mahindra Bank Limited
3 Crore
09 January 2019
Hdfc Bank Limited
0
29 May 2021
Others
0
29 May 2009
Bank Of Baroda
0
09 January 2019
Hdfc Bank Limited
0
29 May 2021
Others
0
29 May 2009
Bank Of Baroda
0
09 January 2019
Hdfc Bank Limited
0
29 May 2021
Others
0
29 May 2009
Bank Of Baroda
0

Documents

Form DPT-3-30122020
Form DPT-3-17042020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-27112019
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
Optional Attachment-(3)-27112019
Form DPT-3-16072019
Form DIR-12-18042019-signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form CHG-1-12022019-signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(4)-08122018