Company Information
CIN
Status
Date of Incorporation
22 August 2003
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
33,600,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prithu Shorewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Shorewala
Director
over 1 year ago
over 1 year ago
Atul Kumar Didwania
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Prasad Vaid
Director
almost 2 years ago
almost 2 years ago
Anuj Kumar Didwania
Director/Designated Partner
over 5 years ago
over 5 years ago
Pratima Vaid
Director
over 21 years ago
over 21 years ago
Past Directors
Rohitashwa Kumar Shorewala
Director
almost 20 years ago
almost 20 years ago
Sripat Vaid
Director
over 21 years ago
over 21 years ago
Mohit Vaid
Director
over 21 years ago
over 21 years ago
Gaurav Vaid
Director
over 21 years ago
over 21 years ago
Charges
14 May 2004
Bank Of Baroda
11 Crore
05 April 2004
Bank Of Baroda
90 Lak
23 February 2007
Bank Of Baroda
5 Crore
05 April 2004
Bank Of Baroda
5 Crore
28 March 2005
Bank Of Baroda
30 Lak
23 March 2021
Bank Of Baroda
40 Lak
31 May 2021
Bank Of Baroda
19 Lak
13 April 2021
Bank Of Baroda
13 Lak
13 April 2021
Bank Of Baroda
13 Lak
13 April 2021
Bank Of Baroda
13 Lak
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-23092020-signed
Form DPT-3-25042020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-22042019
