Company Information

CIN
Status
Date of Incorporation
25 May 1976
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Dairt Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
64,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
Anil Garg
Anil Garg
Director/Designated Partner
over 2 years ago
Anita Verma Singh
Anita Verma Singh
Director/Designated Partner
over 4 years ago
Navin Kapoor
Navin Kapoor
Director/Designated Partner
over 4 years ago
Gopal Mishra
Gopal Mishra
Director/Designated Partner
almost 6 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 6 years ago
Venkatesh Turamalla .
Venkatesh Turamalla .
Individual Promoter
almost 7 years ago
Bal Krishna Mishra
Bal Krishna Mishra
Director
over 7 years ago
Deepak Singhal
Deepak Singhal
Director
over 12 years ago
Mohd Abdul Aleem Khan
Mohd Abdul Aleem Khan
Director
over 15 years ago

Past Directors

Mushtaq Ahmad
Mushtaq Ahmad
Additional Director
over 2 years ago
Vinay Kumar Rathi
Vinay Kumar Rathi
Director
about 6 years ago
Mahendra Kumar Nigam
Mahendra Kumar Nigam
Director
over 6 years ago
Kunal Kulshreshtha
Kunal Kulshreshtha
Managing Director
over 6 years ago
Satyendra Nath Singh
Satyendra Nath Singh
Managing Director
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 7 years ago
Neeraj Kumar
Neeraj Kumar
Managing Director
over 7 years ago
Jitendra Ram Tripathi
Jitendra Ram Tripathi
Nominee Director
over 7 years ago
Bhupendra Sharma
Bhupendra Sharma
Director
almost 8 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 8 years ago
Suresh Chandra
Suresh Chandra
Director
about 8 years ago
Manju Shankar
Manju Shankar
Nominee Director
over 8 years ago
Shailendra .
Shailendra .
Managing Director
over 8 years ago
Ravi Sinha
Ravi Sinha
Nominee Director
about 9 years ago
Chandra Kumar Verma
Chandra Kumar Verma
Director
over 9 years ago
Nikhat Shamim
Nikhat Shamim
Nominee Director
over 9 years ago
Adesh Kumar Goel
Adesh Kumar Goel
Director
over 9 years ago
Anand Mohan Prasad
Anand Mohan Prasad
Director
almost 10 years ago
Vinay Kumar Chowdhary
Vinay Kumar Chowdhary
Nominee Director
about 10 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Nominee Director
over 10 years ago
Sandeep Agrawal
Sandeep Agrawal
Managing Director
almost 11 years ago
Moti Lal
Moti Lal
Nominee Director
over 11 years ago
Prabhu Narain Singh
Prabhu Narain Singh
Director
over 11 years ago
Pushpa Singh
Pushpa Singh
Director
over 12 years ago
Jagdish Prasad Tewari
Jagdish Prasad Tewari
Nominee Director
about 13 years ago
Vijay Kumar Lal Srivastava
Vijay Kumar Lal Srivastava
Director
about 14 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
over 14 years ago
Kishan Singh Atoria
Kishan Singh Atoria
Director
almost 15 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
over 15 years ago
Harminder Raj Singh
Harminder Raj Singh
Director
almost 16 years ago
Neeraja Krishna
Neeraja Krishna
Director
about 17 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form MGT-14-04072020_signed
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Form ADT-1-19052020_signed
Copy of the intimation sent by company-19052020
-19052020
Copy of written consent given by auditor-19052020
Optional Attachment-(1)-19052020
Form MGT-7-04012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
List of share holders, debenture holders;-03012020
Copy of MGT-8-03012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Details of comments of CAG if India-28122019
Optional Attachment-(1)-28122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122019
Supplementary or test audit report under section 143-28122019
Form AOC-4(XBRL)-28122019_signed
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Form DIR-12-05102019_signed