Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Yadav
Atul Yadav
Director
over 10 years ago
Lata Tyagi
Lata Tyagi
Director
about 13 years ago
Manoj Tyagi
Manoj Tyagi
Director
about 13 years ago

Documents

Form ADT-3-04102019_signed
Resignation letter-04102019
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form ADT-1-05072018_signed
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
FormSchV-080314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form 23B for period 221211 to 310312-130112.OCT
Form 18-010712.OCT
Acknowledgement of Stamp Duty MoA payment-221211.PDF