Company Information
CIN
Status
Date of Incorporation
06 July 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
. Vineet
Director/Designated Partner
over 1 year ago
over 1 year ago
Laxmi Swaroop Mishra
Director
over 17 years ago
over 17 years ago
Past Directors
Sarita Saxena
Director
over 6 years ago
over 6 years ago
Kusum Saxena
Director
over 9 years ago
over 9 years ago
Smita Dayal Saxena
Director
almost 19 years ago
almost 19 years ago
Rajesh Chandra Pathak
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 1] Synthetic Resins Used In Plastic Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 April 2015
Bank Of India
50 Lak
16 April 2015
Bank Of India
1 Crore
15 October 1999
Bank Of India
85 Lak
12 October 1999
Bank Of India
85 Lak
16 April 2015
Bank Of India
0
16 April 2015
Bank Of India
0
12 October 1999
Bank Of India
0
15 October 1999
Bank Of India
0
16 April 2015
Bank Of India
0
16 April 2015
Bank Of India
0
12 October 1999
Bank Of India
0
15 October 1999
Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form DIR-12-03102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-25052019_signed
Resignation letter-25052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017