Company Information
CIN
Status
Date of Incorporation
29 November 1989
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
9,085,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vasudha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Siya Ram Sharma
Director
almost 20 years ago
almost 20 years ago
Pramod Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
31 March 2017
Canara Bank
10 Lak
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
Documents
Form DIR-12-13102020_signed
Optional Attachment-(2)-12102020
Declaration by first director-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-23092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
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 BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-10062019-signed
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018