Company Information
CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Vardhan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashvardhan Singh
Director
over 9 years ago
over 9 years ago
Suman Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale, Retail, Import & Export Services Relating To Seeds, Being Included In Class 35.
[Class : 31] Seeds Of All Kinds, Being Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 May 2015
Canara Bank
50 Lak
10 February 2014
Canara Bank
2 Crore
16 June 2007
Canara Bank
1 Crore
10 April 2007
Canara Bank
5 Crore
04 March 2023
Canara Bank
0
10 April 2007
Canara Bank
0
16 June 2007
Canara Bank
0
10 February 2014
Canara Bank
0
13 May 2015
Canara Bank
0
04 March 2023
Canara Bank
0
10 April 2007
Canara Bank
0
16 June 2007
Canara Bank
0
10 February 2014
Canara Bank
0
13 May 2015
Canara Bank
0
04 March 2023
Canara Bank
0
10 April 2007
Canara Bank
0
16 June 2007
Canara Bank
0
10 February 2014
Canara Bank
0
13 May 2015
Canara Bank
0
Documents
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-4-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Form DPT-3-29042020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
Form MGT-14-12122019_signed
Form SH-7-11122019-signed
Altered memorandum of association-11122019
Optional Attachment-(1)-11122019
Copy of the resolution for alteration of capital;-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered memorandum of assciation;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-30062019
Form ADT-1-20052019_signed