Company Information

CIN
Status
Date of Incorporation
26 December 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Poutlry Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
178,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Pandey
Swati Pandey
Director/Designated Partner
almost 6 years ago
Pandey Seema .
Pandey Seema .
Director
almost 6 years ago
Panday Vishal .
Panday Vishal .
Director
almost 6 years ago

Past Directors

Manjeet Singh
Manjeet Singh
Director
over 11 years ago
Pramod Shanker Pandey
Pramod Shanker Pandey
Director
almost 14 years ago
Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
almost 14 years ago
Sanjay Verma
Sanjay Verma
Director
over 21 years ago

Charges

1 Lak
04 February 1992
State Bank Of India
1 Lak
04 February 1992
State Bank Of India
0
04 February 1992
State Bank Of India
0

Documents

Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Optional Attachment-(1)-06092020
Form MGT-7-06092020_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed