Company Information

CIN
Status
Date of Incorporation
29 September 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director
over 1 year ago
Sunita Sachan
Sunita Sachan
Director
over 25 years ago

Past Directors

Jay Narayan Sachan
Jay Narayan Sachan
Director
over 25 years ago

Charges

30 Lak
13 September 2000
U.p. Financial Corporation
30 Lak
13 September 2000
U.p. Financial Corporation
0
13 September 2000
U.p. Financial Corporation
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-12122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017