Company Information
CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harendra Pal Singh
Director
almost 11 years ago
almost 11 years ago
Tilak Pal Singh
Director
almost 11 years ago
almost 11 years ago
Ranveer Singh .
Director
almost 11 years ago
almost 11 years ago
Rakesh Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Kanchan Singh .
Director
almost 11 years ago
almost 11 years ago
Documents
Form PAS-3-18012018_signed
Copy of Board or Shareholders? resolution-18012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
List of share holders, debenture holders;-06062016
Form AOC-4-06062016_signed
Form MGT-7-06062016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form PAS-3-15052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052016
Copy of Board or Shareholders? resolution-15052016
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
Optional Attachment 1-300114.PDF
MoA - Memorandum of Association-300114.PDF
AoA - Articles of Association-300114.PDF
Form 1-300114.PDF
Form 18-300114-300114.PDF
Form 32-300114-300114.PDF