Company Information

CIN
Status
Date of Incorporation
14 May 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
836,900
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Khanna
Deepak Khanna
Director/Designated Partner
almost 2 years ago
Anupam Khanna
Anupam Khanna
Director
about 26 years ago

Past Directors

Sanjay Kumar Hemrajani
Sanjay Kumar Hemrajani
Director
over 8 years ago

Charges

5 Crore
20 September 2012
Bank Of Baroda
1 Crore
26 September 2006
Bank Of Baroda
2 Crore
13 October 2006
Bank Of Baroda
2 Crore
10 February 2021
Hdfc Bank Limited
4 Crore
10 February 2021
Hdfc Bank Limited
0
13 October 2006
Bank Of Baroda
0
20 September 2012
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0
10 February 2021
Hdfc Bank Limited
0
13 October 2006
Bank Of Baroda
0
20 September 2012
Bank Of Baroda
0
26 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17042020-signed
Form BEN - 2-04012020_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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-16072019
Form MGT-14-02052019-signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Altered memorandum of association-25042019
Optional Attachment-(2)-25042019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(4)-11122018