Company Information

CIN
Status
Date of Incorporation
09 March 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Lata Pandey
Prem Lata Pandey
Director
over 1 year ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Director
almost 19 years ago

Past Directors

Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director
almost 19 years ago
Sanjai Kumar Pandey
Sanjai Kumar Pandey
Director
almost 19 years ago
Bhoop Narain Pandey
Bhoop Narain Pandey
Managing Director
almost 19 years ago

Charges

70 Lak
06 September 2010
Bank Of India
50 Lak
06 September 2010
Bank Of India
20 Lak
06 September 2010
Bank Of India
0
06 September 2010
Bank Of India
0
06 September 2010
Bank Of India
0
06 September 2010
Bank Of India
0
06 September 2010
Bank Of India
0
06 September 2010
Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-01052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-14122017_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Copy of written consent given by auditor-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of resolution passed by the company-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016