Company Information

CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvika Mehrotra
Yuvika Mehrotra
Director
almost 13 years ago
Abhishek Mehrotra
Abhishek Mehrotra
Whole Time Director
over 22 years ago

Charges

1 Crore
09 September 2002
State Bank Of India
1 Crore
13 February 2023
Hdfc Bank Limited
0
09 September 2002
State Bank Of India
0
13 February 2023
Hdfc Bank Limited
0
09 September 2002
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29092020-signed
Form AOC-5-18122019-signed
Copy of board resolution-17122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form MGT-7-07112016_signed