Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Ram Singh
Shiv Ram Singh
Director/Designated Partner
over 1 year ago
Divyansh Yadav
Divyansh Yadav
Director/Designated Partner
over 1 year ago
Saurabh Yadav
Saurabh Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Shiv Ram Singh
Shiv Ram Singh
Director
over 29 years ago
Anuj Kumar Yadav
Anuj Kumar Yadav
Director
over 29 years ago
Kumudesh Chandra
Kumudesh Chandra
Director
over 29 years ago

Charges

2 Crore
31 March 2004
State Bank Of India
2 Crore
31 March 2004
State Bank Of India
0
31 March 2004
State Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Acknowledgement received from company-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Form DIR-11-18102018_signed
Form DIR-12-18102018_signed
Optional Attachment-(4)-18102018
Proof of dispatch-18102018
Notice of resignation filed with the company-18102018
Notice of resignation;-18102018
Evidence of cessation;-18102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017