Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pickle, Chutneys, Murabba Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,915,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar Agarwal
Uma Shankar Agarwal
Director/Designated Partner
over 1 year ago
Alka Agrawal
Alka Agrawal
Director
about 17 years ago
Seetarani Agrawal
Seetarani Agrawal
Director/Designated Partner
about 17 years ago

Past Directors

Aseem Mehrishi
Aseem Mehrishi
Director
over 21 years ago
Vishal Mehrishi
Vishal Mehrishi
Director
over 21 years ago
Mahesh Chandra Maharshi
Mahesh Chandra Maharshi
Director
over 21 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 21 years ago
Amit Goyal
Amit Goyal
Director
over 21 years ago

Charges

30 Lak
01 September 2003
State Bank Of India
20 Lak
01 September 2003
State Bank Of India
10 Lak
01 September 2003
State Bank Of India
0
01 September 2003
State Bank Of India
0
01 September 2003
State Bank Of India
0
01 September 2003
State Bank Of India
0
01 September 2003
State Bank Of India
0
01 September 2003
State Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-16072019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
List of share holders, debenture holders;-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-060416.OCT
Form MGT-7-150116.OCT
Form PAS-3-240615.OCT
Resltn passed by the BOD-201114.PDF