Company Information
CIN
Status
Date of Incorporation
16 December 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mandeep Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ajay Bhan
Director
over 15 years ago
over 15 years ago
Past Directors
Suraj Kumar
Director
over 15 years ago
over 15 years ago
Ruchi Mittal
Director
almost 18 years ago
almost 18 years ago
Tayyab Khan
Director
about 28 years ago
about 28 years ago
Documents
Form DIR-12-23052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(3)-02112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(4)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-020116.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
