Company Information

CIN
Status
Date of Incorporation
15 November 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
217,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Arora
Rakesh Kumar Arora
Director/Designated Partner
over 6 years ago
Harshmani Pant
Harshmani Pant
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
over 13 years ago

Documents

Form STK-2-08022021-signed
Form MGT-14-14122019_signed
Optional Attachment-(2)-29112019
-29112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Declaration by first director-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016