Company Information
CIN
Status
Date of Incorporation
11 March 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Khamesra
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Sagar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prem Singh Khamesra
Director/Designated Partner
over 15 years ago
over 15 years ago
Poonam Sagar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Biryani (Rice Based Cooked Food); Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice (Frozen Water); Biscuits; Cookies; Buns; Sweets; Cakes; Sandwiches; Choc...
Charges
14 June 2010
Punjab National Bank
9 Crore
29 January 2008
Union Bank Of India
1 Crore
10 August 1987
The State Bank Of India
53 Lak
17 August 2020
Punjab National Bank
58 Lak
14 June 2010
Others
0
30 March 2022
Others
0
17 August 2020
Others
0
10 August 1987
The State Bank Of India
0
29 January 2008
Union Bank Of India
0
14 June 2010
Others
0
30 March 2022
Others
0
17 August 2020
Others
0
10 August 1987
The State Bank Of India
0
29 January 2008
Union Bank Of India
0
Documents
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form DPT-3-28042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
