Company Information
CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
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
Director
over 27 years ago
over 27 years ago
Kumudesh Chandra
Director
over 27 years ago
over 27 years ago
Past Directors
Arpit Yadav
Additional Director
over 5 years ago
over 5 years ago
Jitendra Pratap Singh
Director
over 27 years ago
over 27 years ago
Sobaran Singh
Director
over 27 years ago
over 27 years ago
Anuj Kumar Yadav
Director
over 27 years ago
over 27 years ago
Charges
05 October 2005
State Bank Of India
1 Crore
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed