Company Information

CIN
Status
Date of Incorporation
10 October 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pigs and Swing Breeding, Rearing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Kumar Lakhmani
Mayur Kumar Lakhmani
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director
over 1 year ago
Rahul Kumar Lakhmani
Rahul Kumar Lakhmani
Director/Designated Partner
over 1 year ago
Prakash Chandra Bajaj
Prakash Chandra Bajaj
Director
over 1 year ago
Ashok Kumar Hemnani
Ashok Kumar Hemnani
Director
almost 31 years ago

Past Directors

Anand Rai
Anand Rai
Director
almost 31 years ago
Madhav Ram Lakhmani
Madhav Ram Lakhmani
Director
about 36 years ago
Dilip Kumar
Dilip Kumar
Managing Director
about 36 years ago

Charges

5 Lak
18 August 1990
Vijaya Bank
5 Lak
18 August 1990
Vijaya Bank
0
18 August 1990
Vijaya Bank
0
18 August 1990
Vijaya Bank
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form DPT-3-28062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration by first director-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-22062017