Company Information

CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,480,300
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Ladhani
Vivek Ladhani
Director/Designated Partner
over 11 years ago
Purnima Ladhani
Purnima Ladhani
Director/Designated Partner
over 11 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Director/Designated Partner
almost 18 years ago

Past Directors

Baldeo Kumar Khatwani
Baldeo Kumar Khatwani
Director
almost 23 years ago
Dilip Kumar
Dilip Kumar
Director
almost 23 years ago
Prakash Chandra Bajaj
Prakash Chandra Bajaj
Director
almost 23 years ago

Charges

4 Crore
10 December 2019
State Bank Of India
4 Crore
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0
10 December 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-03072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form AOC-4-08042019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Form ADT-1-181015.OCT