Company Information

CIN
Status
Date of Incorporation
07 May 2004
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
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar Yadav
Anuj Kumar Yadav
Director
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director
almost 2 years ago

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Director
almost 10 years ago
Sobaran Singh
Sobaran Singh
Director
almost 10 years ago
Mukul Yadav
Mukul Yadav
Director
almost 10 years ago
Shiv Ram Singh
Shiv Ram Singh
Director
almost 10 years ago
Kumudesh Chandra
Kumudesh Chandra
Director
over 20 years ago

Charges

1 Crore
18 December 2004
State Bank Of India
1 Crore
18 December 2004
State Bank Of India
0
18 December 2004
State Bank Of India
0

Documents

Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018
Form MGT-7-22102018_signed
Acknowledgement received from company-19102018
Notice of resignation filed with the company-19102018
Form DIR-11-19102018_signed
Proof of dispatch-19102018
Optional Attachment-(2)-18102018
Proof of dispatch-18102018
Form DIR-11-18102018_signed
Form DIR-12-18102018_signed
Interest in other entities;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Evidence of cessation;-18102018
Acknowledgement received from company-18102018
Notice of resignation;-18102018
Optional Attachment-(1)-18102018
Notice of resignation filed with the company-18102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed