Company Information

CIN
Status
Date of Incorporation
13 January 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mah Laxmi
Mah Laxmi
Director/Designated Partner
over 5 years ago
Arun Pratap Singh
Arun Pratap Singh
Director
over 5 years ago
Jayendra Pratap Singh
Jayendra Pratap Singh
Director/Designated Partner
over 21 years ago
Vandana Singh
Vandana Singh
Director/Designated Partner
almost 25 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 25 years ago

Past Directors

Dharmendra Prasad Singh
Dharmendra Prasad Singh
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_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-3-22082019
Optional Attachment-(2)-04062019
Interest in other entities;-04062019
Optional Attachment-(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form DIR-12-10012019_signed
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-31012018_signed