Company Information
CIN
Status
Date of Incorporation
03 September 2004
Listing Status
Listed
State
Kanpur
ROC
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
6,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manorma Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Mahendra Gupta
Director
about 6 years ago
about 6 years ago
Charges
24 September 2013
Canara Bank
1 Crore
24 September 2013
Canara Bank
60 Lak
19 January 2005
Indian Overseas Bank
87 Lak
Documents
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Resignation letter-25112020
Form ADT-1-10102020_signed
Form DIR-12-10102020_signed
Form MGT-7-10102020_signed
Copy of the intimation sent by company-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-03102020
Form DPT-3-17042020-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019