Company Information
CIN
Status
Date of Incorporation
16 November 1978
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pushpanjali Dixit
Director/Designated Partner
over 6 years ago
over 6 years ago
Anuj Dixit
Director
over 6 years ago
over 6 years ago
Subodh Kumar Dixit
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ram Dixit
Director
about 26 years ago
about 26 years ago
Atul Kumar
Director
about 26 years ago
about 26 years ago
Shyam Dixit
Director
about 27 years ago
about 27 years ago
Manoj Kumar Dixit
Director
almost 30 years ago
almost 30 years ago
Vipin Kumar Dixit
Director
almost 30 years ago
almost 30 years ago
Charges
16 April 1988
Bank Of Baroda
25 Lak
16 April 1988
Bank Of Baroda
0
16 April 1988
Bank Of Baroda
0
16 April 1988
Bank Of Baroda
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(2)-09072018
Declaration by first director-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(3)-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018