Company Information
CIN
Status
Date of Incorporation
30 January 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brij Kishore Singh
Director
over 1 year ago
over 1 year ago
Maanvendra Singh
Additional Director
over 1 year ago
over 1 year ago
Anjoo Singh
Director
over 1 year ago
over 1 year ago
Charges
06 May 2002
Allahabad Bank
65 Lak
01 May 2002
Allahabad Bank
65 Lak
01 May 2002
Allahabad Bank
0
06 May 2002
Allahabad Bank
0
01 May 2002
Allahabad Bank
0
06 May 2002
Allahabad Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-04062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form e-CODS-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed