Company Information
CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
8,750,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kusum Lata Agarwal
Director
over 27 years ago
over 27 years ago
Manish Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Krishan Murari Lal Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Anil Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Charges
27 June 2017
Canara Bank
8 Lak
05 February 2007
Bank Of Baroda
1 Crore
05 February 2007
Bank Of Baroda
35 Lak
28 October 1999
Central Bank Of India
1 Crore
27 June 2017
Canara Bank
0
05 February 2007
Bank Of Baroda
0
05 February 2007
Bank Of Baroda
0
28 October 1999
Central Bank Of India
0
27 June 2017
Canara Bank
0
05 February 2007
Bank Of Baroda
0
05 February 2007
Bank Of Baroda
0
28 October 1999
Central Bank Of India
0
27 June 2017
Canara Bank
0
05 February 2007
Bank Of Baroda
0
05 February 2007
Bank Of Baroda
0
28 October 1999
Central Bank Of India
0
Documents
Form DPT-3-21042020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
Optional Attachment-(1)-27072017
Instrument(s) of creation or modification of charge;-27072017
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016