Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,170,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Singhal
Pawan Kumar Singhal
Additional Director
about 18 years ago
Vinit Rai Agarwal
Vinit Rai Agarwal
Additional Director
about 18 years ago
Sanjeev Rai Agarwal
Sanjeev Rai Agarwal
Director
over 19 years ago

Documents

Form ADT-1-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-25062019-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Evidence of cessation;-05042017
Form DIR-12-05042017_signed
Optional Attachment-(1)-05042017
Letter of appointment;-05042017