Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,929,100
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Krishna Misra
Bal Krishna Misra
Director/Designated Partner
over 1 year ago
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
over 1 year ago
Lalit Jaiswal
Lalit Jaiswal
Director/Designated Partner
almost 2 years ago
Raju Verghese
Raju Verghese
Director/Designated Partner
over 16 years ago

Past Directors

Panthu Singh Gautam
Panthu Singh Gautam
Director
over 16 years ago
Sadiq Husain Siddiqui
Sadiq Husain Siddiqui
Additional Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-07012021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30102019-signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-04062018_signed
Optional Attachment-(1)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed