Company Information
CIN
Status
Date of Incorporation
05 October 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Shukla
Additional Director
over 10 years ago
over 10 years ago
Tripti Shukla
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form DIR-11-070814.OCT
Form DIR-12-220714.OCT
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Evidence of cessation-210714.PDF
Letter of Appointment-210714.PDF
Copy of resolution-270614.PDF