Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bansal
Rajeev Bansal
Director
over 1 year ago
Arvind Pathak
Arvind Pathak
Director
about 3 years ago

Past Directors

Anuj Saraf
Anuj Saraf
Director
almost 8 years ago
Rajender Singh
Rajender Singh
Director
over 17 years ago
Sandeep Kumar Pithisaria
Sandeep Kumar Pithisaria
Director
over 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-01022017_signed
Optional Attachment-(1)-01022017
Optional Attachment-(4)-01022017
Optional Attachment-(3)-01022017
Optional Attachment-(2)-01022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022017
Evidence of cessation;-01022017
Optional Attachment-(1)-01022017
Notice of resignation;-01022017
Form DIR-12-01022017_signed
Optional Attachment-(2)-01022017