Company Information
CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sundar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Optional Attachment-(1)-14022022
List of Directors;-14022022
Approval letter for extension of AGM;-14022022
List of share holders, debenture holders;-14022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Form INC-20A-05052021_signed
-01052021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
