Company Information
CIN
Status
Date of Incorporation
14 December 1999
Listing Status
Listed
State
Kanpur
ROC
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kumar Singh
Director
almost 6 years ago
almost 6 years ago
Gyana Singh
Director
almost 6 years ago
almost 6 years ago
Shiva Pujan Singh
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-28112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Altered memorandum of association-21112020
Form MGT-14-05102020-signed
Altered articles of association-22092020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-26062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed