Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,145,360
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Sharan
Dev Sharan
Director/Designated Partner
over 3 years ago
Greesh Kumar Dixit
Greesh Kumar Dixit
Director/Designated Partner
about 4 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 4 years ago
Alok Kumar
Alok Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Om Shran
Om Shran
Director
about 4 years ago
Gopal Singh
Gopal Singh
Director
about 16 years ago
Sushma Singh
Sushma Singh
Managing Director
over 18 years ago

Charges

4 Crore
15 February 2008
Bank Of India
1 Crore
08 December 2006
Bank Of India Limited
90 Lak
08 December 2006
Bank Of India
20 Lak
08 December 2006
Bank Of India
1 Crore
08 December 2006
Bank Of India Limited
90 Lak
15 February 2008
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0
15 February 2008
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0
15 February 2008
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India Limited
0
08 December 2006
Bank Of India
0

Documents

Optional Attachment-(2)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(2)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Annual return as per schedule V of the Companies Act,1956-03052018
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Copy of resolution passed by the company-03052018
Form 20B-03052018_signed
Form 23AC-03052018_signed
Form 66-03052018_signed
Form MGT-7-03052018_signed