Company Information
CIN
Status
Date of Incorporation
27 February 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitya Nand Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushila Tiwari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashutosh Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Awadhesh Singh Rathore
Director
almost 10 years ago
almost 10 years ago
Kishor Kumar Shah
Director
almost 27 years ago
almost 27 years ago
Rajan Singh
Director
almost 27 years ago
almost 27 years ago
Charges
07 March 2017
Bank Of Maharashtra
1 Crore
30 December 2020
Punjab National Bank
3 Crore
30 December 2020
Others
0
07 March 2017
Others
0
30 December 2020
Others
0
07 March 2017
Others
0
30 December 2020
Others
0
07 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-22012019_signed
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Form ADT-3-09012019_signed
Form MGT-7-06012019_signed
Form ADT-1-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Resignation letter-31122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-03042017_signed