Company Information
CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Bali Maurya
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Shiv Bahadur Marya
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Shiv Shankar Vimal Jalan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Panna Lal Maurya
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Hardayaal Singh
Director
almost 19 years ago
almost 19 years ago
Gangotri Devi
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form DIR-12-20052019_signed
Form ADT-3-04052019_signed
Resignation letter-01052019
Form ADT-1-28042019_signed
Form MGT-7-28042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-16042019
-16042019
Company CSR policy as per section 135(4)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-12032018
Form AOC-4-06122016_signed