Company Information
CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,768,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Neetu Singh
Director
almost 21 years ago
almost 21 years ago
Nagendra Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajeev Kumar Chauhan
Additional Director
over 5 years ago
over 5 years ago
Shashi Lata Chauhan
Additional Director
over 5 years ago
over 5 years ago
Raghvendra Singh
Director
about 9 years ago
about 9 years ago
Kabir Pratap Singh
Director
over 10 years ago
over 10 years ago
Hirdesh Kumari
Director
about 11 years ago
about 11 years ago
Charges
10 October 2008
Central Bank Of India
17 Lak
28 December 2006
Central Bank Of India
2 Crore
28 December 2006
Central Bank Of India
3 Crore
28 December 2006
Central Bank Of India
0
10 October 2008
Central Bank Of India
0
28 December 2006
Central Bank Of India
0
28 December 2006
Central Bank Of India
0
10 October 2008
Central Bank Of India
0
28 December 2006
Central Bank Of India
0
28 December 2006
Central Bank Of India
0
10 October 2008
Central Bank Of India
0
28 December 2006
Central Bank Of India
0
Documents
Form DIR-11-21112019_signed
Form DIR-11-21112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Form DIR-12-05112017_signed
Letter of appointment;-05112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form ADT-3-17102017-signed
Resignation letter-14102017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Optional Attachment-(1)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Evidence of cessation;-12082016
Optional Attachment-(1)-12082016
Notice of resignation;-12082016
Form DIR-12-12082016_signed
Form AOC-4-300116.OCT
Resignation Letter-280116.PDF
Form MGT-7-290116.OCT