Company Information

CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Singh
Padmini Singh
Director/Designated Partner
almost 5 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director
about 25 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
about 25 years ago
Rajan Singh
Rajan Singh
Director
about 25 years ago
Nand Kumar Singh
Nand Kumar Singh
Director
about 25 years ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
about 25 years ago

Charges

2 Crore
20 February 2001
Allahabad Bank
2 Crore
20 February 2001
Others
0
20 February 2001
Others
0
20 February 2001
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-02012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-30122016
Form CHG-1-30122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161230
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016