Company Information
CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,988,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghavendra Kumar Pandey
Director
almost 2 years ago
almost 2 years ago
Shobha Ram Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Panday
Director
about 13 years ago
about 13 years ago
Past Directors
Natwar Lal Pandey
Director
about 13 years ago
about 13 years ago
Charges
27 October 2014
Union Bank Of India
2 Crore
27 October 2014
Union Bank Of India
76 Lak
14 June 2006
State Bank Of India
2 Crore
27 October 2014
Union Bank Of India
0
27 October 2014
Union Bank Of India
0
14 June 2006
State Bank Of India
0
27 October 2014
Union Bank Of India
0
27 October 2014
Union Bank Of India
0
14 June 2006
State Bank Of India
0
27 October 2014
Union Bank Of India
0
27 October 2014
Union Bank Of India
0
14 June 2006
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-07052020-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-3-20052019_signed
Resignation letter-24042019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-07022017_signed