Company Information
CIN
Status
Date of Incorporation
22 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Singh Chandel
Director
about 1 year ago
about 1 year ago
Jitendra Singh Chandel
Director
over 1 year ago
over 1 year ago
Charges
22 March 2018
Axis Bank Limited
29 Lak
21 April 2009
Bank Of Baroda
25 Lak
18 January 2008
Bank Of Baroda- Ssi(1) Branch
1 Crore
21 June 2004
Bank Of Baroda
4 Crore
21 May 2004
Bank Of Broda
45 Lak
26 April 2004
Bank Of Broda
10 Lak
21 April 2004
Bank Of Broda
9 Lak
24 July 1998
Bank Of Broda
25 Lak
31 May 2022
Hdfc Bank Limited
0
04 October 2021
Others
0
21 June 2004
Others
0
21 April 2009
Bank Of Baroda
0
21 May 2004
Bank Of Broda
0
24 July 1998
Bank Of Broda
0
21 April 2004
Bank Of Broda
0
26 April 2004
Bank Of Broda
0
22 March 2018
Others
0
18 January 2008
Bank Of Baroda- Ssi(1) Branch
0
31 May 2022
Hdfc Bank Limited
0
04 October 2021
Others
0
21 June 2004
Others
0
21 April 2009
Bank Of Baroda
0
21 May 2004
Bank Of Broda
0
24 July 1998
Bank Of Broda
0
21 April 2004
Bank Of Broda
0
26 April 2004
Bank Of Broda
0
22 March 2018
Others
0
18 January 2008
Bank Of Baroda- Ssi(1) Branch
0
31 May 2022
Hdfc Bank Limited
0
04 October 2021
Others
0
21 June 2004
Others
0
21 April 2009
Bank Of Baroda
0
21 May 2004
Bank Of Broda
0
24 July 1998
Bank Of Broda
0
21 April 2004
Bank Of Broda
0
26 April 2004
Bank Of Broda
0
22 March 2018
Others
0
18 January 2008
Bank Of Baroda- Ssi(1) Branch
0
31 May 2022
Hdfc Bank Limited
0
04 October 2021
Others
0
21 June 2004
Others
0
21 April 2009
Bank Of Baroda
0
21 May 2004
Bank Of Broda
0
24 July 1998
Bank Of Broda
0
21 April 2004
Bank Of Broda
0
26 April 2004
Bank Of Broda
0
22 March 2018
Others
0
18 January 2008
Bank Of Baroda- Ssi(1) Branch
0
31 May 2022
Hdfc Bank Limited
0
04 October 2021
Others
0
21 June 2004
Others
0
21 April 2009
Bank Of Baroda
0
21 May 2004
Bank Of Broda
0
24 July 1998
Bank Of Broda
0
21 April 2004
Bank Of Broda
0
26 April 2004
Bank Of Broda
0
22 March 2018
Others
0
18 January 2008
Bank Of Baroda- Ssi(1) Branch
0
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-21062019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Form MGT-14-06032019-signed
Altered memorandum of association-06032019
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered articles of association-06032019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018