Company Information

CIN
Status
Date of Incorporation
12 November 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
619,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Gupta
Ritu Gupta
Director
over 1 year ago
Udbhav Singh
Udbhav Singh
Director
over 1 year ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 1 year ago

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 37 years ago

Charges

3 Crore
09 February 2016
Hdfc Bank Limited
3 Crore
05 March 1997
State Bank Of India
9 Lak
01 August 1990
State Bank Of India
25 Lak
09 February 2016
Hdfc Bank Limited
0
01 August 1990
State Bank Of India
0
05 March 1997
State Bank Of India
0
09 February 2016
Hdfc Bank Limited
0
01 August 1990
State Bank Of India
0
05 March 1997
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160514
Instrument(s) of creation or modification of charge;-19042016
Form AOC-4-281115.OCT