Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Pathak
Kavita Pathak
Director/Designated Partner
about 1 year ago
Riya Pathak
Riya Pathak
Director/Designated Partner
over 1 year ago

Past Directors

Sanjaya Kumar Parashar
Sanjaya Kumar Parashar
Director
almost 21 years ago
Avadhesh Kumar
Avadhesh Kumar
Director
almost 21 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-14-08062019_signed
Form DIR-12-29052019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(2)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11032018