Company Information

CIN
Status
Date of Incorporation
10 September 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
214,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana .
Kalpana .
Director
over 10 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 22 years ago

Past Directors

Prabal Mohan
Prabal Mohan
Additional Director
over 10 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 22 years ago

Charges

1 Crore
25 April 2016
Hdfc Bank Limited
70 Lak
19 November 2003
State Bank Of India
32 Lak
01 May 2003
State Bank Of India
50 Lak
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-12072019-signed
Form INC-22-07032019_signed
Form MGT-14-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-29102016_signed
Form AOC-4-25102016