Company Information

CIN
Status
Date of Incorporation
25 November 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Braj Kishore Mishra
Braj Kishore Mishra
Director
almost 2 years ago
Dhyan Singh
Dhyan Singh
Director
about 27 years ago
Ashok Mehrotra
Ashok Mehrotra
Director
about 27 years ago

Charges

50 Lak
31 January 2011
Indian Overseas Bank
50 Lak
16 March 2012
Indian Overseas Bank
5 Crore
25 February 2010
Oriental Bank Of Commerce
50 Lak
25 February 2010
Oriental Bank Of Commerce
0
16 March 2012
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
25 February 2010
Oriental Bank Of Commerce
0
16 March 2012
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
25 February 2010
Oriental Bank Of Commerce
0
16 March 2012
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
25 February 2010
Oriental Bank Of Commerce
0
16 March 2012
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
25 February 2010
Oriental Bank Of Commerce
0
16 March 2012
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0

Documents

Form DPT-3-13052020-signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Auditor?s certificate-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed