Company Information

CIN
Status
Date of Incorporation
28 October 2004
Classes
Listing Status
Unlisted
Type
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
503,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishu Chaudhary
Nishu Chaudhary
Director/Designated Partner
12 months ago
Ashish Parashar
Ashish Parashar
Director
12 months ago
Pushpinder Rawat
Pushpinder Rawat
Director/Designated Partner
about 1 year ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago
Toshima Singh
Toshima Singh
Director
about 20 years ago

Past Directors

Deva Singh
Deva Singh
Director
almost 7 years ago
Moharam Ali
Moharam Ali
Director
over 7 years ago
Umang Sahai
Umang Sahai
Additional Director
over 9 years ago
Subhash Chander Sharma
Subhash Chander Sharma
Director
about 18 years ago

Documents

Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Notice of resignation;-25032018
Evidence of cessation;-25032018
Form DIR-12-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017