Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,905,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarav Gupta
Aarav Gupta
Director/Designated Partner
over 1 year ago
Tanya Gupta
Tanya Gupta
Director/Designated Partner
over 1 year ago
Kul Bhushan Goel
Kul Bhushan Goel
Director
over 1 year ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 1 year ago
Madan Lal Jindal
Madan Lal Jindal
Director/Designated Partner
almost 18 years ago

Past Directors

Tek Chand Jindal
Tek Chand Jindal
Director
almost 21 years ago

Charges

12 Crore
26 July 2011
Hdfc Bank Limited
12 Crore
03 May 2007
Punjab National Bank
12 Crore
03 May 2007
Punjab National Bank
5 Crore
03 May 2007
Punjab National Bank
7 Crore
09 November 2023
Others
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
09 November 2023
Others
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
09 November 2023
Others
0
26 July 2011
Hdfc Bank Limited
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
03 May 2007
Punjab National Bank
0

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-05102020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019