Company Information

CIN
Status
Date of Incorporation
26 September 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,607,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Chandani
Vinay Chandani
Director/Designated Partner
over 1 year ago
Asha Devi Murjani
Asha Devi Murjani
Director/Designated Partner
over 1 year ago
Ram Ved
Ram Ved
Director
over 1 year ago
Prashant Kumar Singh
Prashant Kumar Singh
Director
over 10 years ago

Past Directors

Kanu Chandra Das
Kanu Chandra Das
Director
over 16 years ago
Mayank Kumar
Mayank Kumar
Director
over 18 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 18 years ago
Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director
over 18 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-21102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form DIR-12-02022018_signed
Notice of resignation filed with the company-02022018
Notice of resignation;-02022018
Acknowledgement received from company-02022018
Proof of dispatch-02022018
Evidence of cessation;-02022018
Optional Attachment-(1)-02022018
Form DIR-11-02022018_signed
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(5)-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Optional Attachment-(3)-30012018