Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director/Designated Partner
over 1 year ago
Durgesh Sharma
Durgesh Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Kewal Saran Seth
Kewal Saran Seth
Director
over 16 years ago
Raj Agarwal
Raj Agarwal
Director
over 21 years ago

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Notice of resignation;-20082019
Interest in other entities;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-30062019
Form ADT-1-15062019_signed