Company Information

CIN
Status
Date of Incorporation
24 October 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
181,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director
over 1 year ago

Past Directors

Sunita Gupta
Sunita Gupta
Additional Director
about 8 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 38 years ago

Documents

Form MGT-7-09082019_signed
List of share holders, debenture holders;-04082019
Form AOC-4-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072019
Directors report as per section 134(3)-07072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Form MGT-7-12112017_signed
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Form AOC-4-15102017_signed
Form ADT-1-19092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Form ADT-3-08092017-signed
Resignation letter-05092017
Form AOC-4-06122016_signed