Company Information

CIN
Status
Date of Incorporation
31 August 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayodhya Prasad Yadav
Ayodhya Prasad Yadav
Director/Designated Partner
over 1 year ago
Lakshmi Prasanna Allamsetty
Lakshmi Prasanna Allamsetty
Director/Designated Partner
almost 2 years ago
Kanhaiya Singh
Kanhaiya Singh
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Individual Promoter
over 23 years ago

Past Directors

Ashutosh Mehrotra
Ashutosh Mehrotra
Director
over 12 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-27102020-signed
Form DPT-3-17022020-signed
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
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
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Notice of resignation;-01082018