Company Information
CIN
Status
Date of Incorporation
09 November 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Agrawal Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashank Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 16] Craft Paper, Paper Crafts Materials; Paper Cutting Crafts.
[Class : 1] Glucose Powder For Industrial Purposes; Alcohol; Alcohol For Industrial Purposes, Glucose For The Food Industry, Lactose For Industrial Purposes, Lactose For The Food Industry, Starch For Industrial Purposes.
Documents
Form MGT-7-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form PAS-3-24052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052022
Copy of Board or Shareholders? resolution-24052022
Form PAS-3-08012022_signed
Copy of Board or Shareholders? resolution-08012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012022
Form SH-7-07122021-signed
Altered memorandum of assciation;-06122021
Copy of the resolution for alteration of capital;-06122021
Form MGT-14-29112021_signed
Altered articles of association-29112021
Altered memorandum of assciation;-29112021
Altered memorandum of association-29112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
Copy of the resolution for alteration of capital;-29112021
Form INC-20A-26112021_signed
-26112021
Form ADT-1-23112021_signed
Copy of resolution passed by the company-23112021
Copy of written consent given by auditor-23112021
Copy of the intimation sent by company-23112021
Copy of board resolution authorizing giving of notice-19112021
Optional Attachment-(1)-19112021
Optional Attachment-(2)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021