Company Information

CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyansh Yadav
Divyansh Yadav
Director/Designated Partner
over 1 year ago
Kumudesh Chandra
Kumudesh Chandra
Director
about 38 years ago

Past Directors

Shiv Ram Singh
Shiv Ram Singh
Director
about 38 years ago
Anuj Kumar Yadav
Anuj Kumar Yadav
Director
about 38 years ago

Charges

2 Crore
31 March 2004
State Bank Of India
2 Crore
13 December 1994
State Bank Of India
17 Lak
03 February 1989
State Bank Of India
17 Lak
03 February 1989
State Bank Of India
0
13 December 1994
State Bank Of India
0
31 March 2004
State Bank Of India
0
03 February 1989
State Bank Of India
0
13 December 1994
State Bank Of India
0
31 March 2004
State Bank Of India
0
03 February 1989
State Bank Of India
0
13 December 1994
State Bank Of India
0
31 March 2004
State Bank Of India
0
03 February 1989
State Bank Of India
0
13 December 1994
State Bank Of India
0
31 March 2004
State Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(3)-18102018
Evidence of cessation;-18102018
Proof of dispatch-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(4)-18102018
Notice of resignation;-18102018
Notice of resignation filed with the company-18102018
Form DIR-11-18102018_signed
Acknowledgement received from company-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(2)-18102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017