Company Information

CIN
Status
Date of Incorporation
24 June 2004
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
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Vaish
Pramod Kumar Vaish
Director/Designated Partner
over 1 year ago
Shubham Vaish
Shubham Vaish
Director/Designated Partner
over 1 year ago
Ankit Vaish
Ankit Vaish
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
28 February 2012
Hdfc Bank Limited
2 Crore
10 November 2004
State Bank Of India
77 Lak
28 February 2012
Hdfc Bank Limited
0
10 November 2004
State Bank Of India
0
28 February 2012
Hdfc Bank Limited
0
10 November 2004
State Bank Of India
0
28 February 2012
Hdfc Bank Limited
0
10 November 2004
State Bank Of India
0

Documents

Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210119
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-09072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-05122016
Form AOC-4-06122016_signed