Company Information

CIN
Status
Date of Incorporation
04 September 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,235,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadhesh Singh
Awadhesh Singh
Director/Designated Partner
12 months ago
Virendra Singh
Virendra Singh
Director/Designated Partner
about 1 year ago
Amit Agarwal
Amit Agarwal
Additional Director
about 1 year ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
about 1 year ago

Past Directors

Devendra Kumar Khandelwal
Devendra Kumar Khandelwal
Additional Director
over 6 years ago
Laxmi Narain Agarwal
Laxmi Narain Agarwal
Director
almost 31 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 31 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 31 years ago
Krishna Kant Bansal
Krishna Kant Bansal
Director
over 39 years ago
Vijay Bansal
Vijay Bansal
Director
over 39 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-23122020_signed
Form AOC-4-27102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-20102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form DIR-12-18122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Proof of dispatch-13062018
Optional Attachment-(3)-13062018
Acknowledgement received from company-13062018