Company Information

CIN
Status
Date of Incorporation
23 September 2005
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
27 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renuka Ranjan
Renuka Ranjan
Director/Designated Partner
over 1 year ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 1 year ago
Rajiv Raman
Rajiv Raman
Director/Designated Partner
almost 2 years ago
Pranao Bhushan
Pranao Bhushan
Director/Designated Partner
almost 12 years ago

Past Directors

Draupadi Devi
Draupadi Devi
Director
over 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-10072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form INC-22-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-051115.OCT