Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 1 year ago
Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 1 year ago
Seemanto Roy
Seemanto Roy
Director
almost 19 years ago

Past Directors

Ram Preet Yadav
Ram Preet Yadav
Additional Director
over 7 years ago
Wamiq Pervez
Wamiq Pervez
Director
about 8 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Director
almost 10 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
almost 14 years ago
Sushanto Roy
Sushanto Roy
Director
almost 19 years ago

Documents

Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed