Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Gupta
Rishi Gupta
Director
over 1 year ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 15 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(1)-21062019
-21062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Form ADT-1-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of written consent given by auditor-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-07082018_signed
Optional Attachment-(1)-07082018
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Form ADT-3-18072018-signed
Resignation letter-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed