Company Information

CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
about 7 years ago
Sunita Gaur
Sunita Gaur
Director
about 17 years ago
Geeta Agrawal
Geeta Agrawal
Director
almost 19 years ago
Vipin Bihari Agarwal
Vipin Bihari Agarwal
Director
almost 19 years ago

Past Directors

Upendra Goswami
Upendra Goswami
Director
over 27 years ago

Charges

2 Crore
09 October 2014
Axis Bank Limited
2 Crore
20 January 1998
Indian Overseas Bank
64 Lak
20 January 1998
Indian Overseas Bank
1 Crore
17 July 2020
Axis Bank Limited
31 Lak
17 July 2020
Axis Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
09 October 2014
Axis Bank Limited
0
20 January 1998
Indian Overseas Bank
0
20 January 1998
Indian Overseas Bank
0
17 July 2020
Axis Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
09 October 2014
Axis Bank Limited
0
20 January 1998
Indian Overseas Bank
0
20 January 1998
Indian Overseas Bank
0

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-26092020
Instrument(s) of creation or modification of charge;-26092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017