Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,825,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 2 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 12 years ago
Rachna Agarwal
Rachna Agarwal
Director/Designated Partner
over 12 years ago
Vivek Chanana
Vivek Chanana
Director/Designated Partner
almost 21 years ago
Parmatma Saran Agarwal
Parmatma Saran Agarwal
Beneficial Owner
almost 23 years ago

Past Directors

Deep Agarwal
Deep Agarwal
Additional Director
about 6 years ago

Charges

2 Crore
29 October 2002
Indian Overseas Bank
2 Crore
22 February 2023
Others
0
29 October 2002
Indian Overseas Bank
0
22 February 2023
Others
0
29 October 2002
Indian Overseas Bank
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Form BEN - 2-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Declaration under section 90-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-04012018
Form DIR-11-27122017_signed
Form DIR-12-27122017_signed
Notice of resignation filed with the company-26122017