Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Agrawal
Mamta Agrawal
Director
almost 18 years ago
Abha Agrawal
Abha Agrawal
Director
almost 18 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 18 years ago

Past Directors

Puneet Garg
Puneet Garg
Additional Director
over 6 years ago
Rajkumari .
Rajkumari .
Additional Director
over 6 years ago

Charges

4 Crore
08 October 2018
Uco Bank
4 Crore
08 October 2018
Uco Bank
0
08 October 2018
Uco Bank
0
08 October 2018
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-19092019-signed
Form PAS-3-17092019_signed
Copy of Board or Shareholders? resolution-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Optional Attachment-(1)-17092019
Complete record of private placement offers and acceptances in Form PAS-5.-17092019
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019