Company Information
CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinanath Prasad
Director
almost 12 years ago
almost 12 years ago
Mohd Jane Alam
Director
almost 14 years ago
almost 14 years ago
Past Directors
Lahore Singh
Director
almost 14 years ago
almost 14 years ago
Naresh Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Optional Attachment-(2)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed