Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Rice Milling
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

Divyansh Yadav
Divyansh Yadav
Director/Designated Partner
over 1 year ago
Kumudesh Chandra
Kumudesh Chandra
Director
about 19 years ago
Saurabh Yadav
Saurabh Yadav
Director/Designated Partner
about 19 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
almost 26 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Form DIR-11-20052019_signed
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Notice of resignation filed with the company-23042019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Optional Attachment-(3)-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Notice of resignation;-18102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-17112016_signed