Company Information
CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Chandra Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Abhinav Khandelwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Umesh Chandra Khandelwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 February 2015
State Bank Of India
78 Crore
30 March 2012
Punjab National Bank
7 Crore
21 November 2010
State Bank Of India
27 Crore
05 February 2015
Others
0
21 November 2010
State Bank Of India
0
30 March 2012
Punjab National Bank
0
05 February 2015
Others
0
21 November 2010
State Bank Of India
0
30 March 2012
Punjab National Bank
0
05 February 2015
Others
0
21 November 2010
State Bank Of India
0
30 March 2012
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form AOC - 4 CFS-11112020_signed
Form ADT-1-09112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Supplementary or Test audit report under section 143-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
List of share holders, debenture holders;-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-07112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-17022020
Notice of resignation;-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019