Company Information

CIN
Status
Date of Incorporation
10 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
845,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajo Devi
Rajo Devi
Director
over 10 years ago
Mahendra Singh
Mahendra Singh
Director
almost 20 years ago

Past Directors

Ram Dutt Sharma
Ram Dutt Sharma
Director
almost 20 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 20 years ago

Charges

75 Lak
29 May 2010
Bank Of India
75 Lak
29 May 2010
Bank Of India
0
29 May 2010
Bank Of India
0
29 May 2010
Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-12072019-signed
Form DPT-3-03072019-signed
Form ADT-1-26062019_signed
Form AOC-4-24062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Copy of written consent given by auditor-21062019
Directors report as per section 134(3)-21062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Optional Attachment-(1)-27112016
Optional Attachment-(3)-27112016