Company Information

CIN
Status
Date of Incorporation
16 December 2014
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bilal Khan
Bilal Khan
Director/Designated Partner
over 1 year ago
Abuzer Khan
Abuzer Khan
Director
about 10 years ago

Charges

4 Crore
14 March 2017
Syndicate Bank
25 Lak
15 January 2016
Syndicate Bank
3 Crore
27 September 2019
Syndicate Bank
33 Lak
14 March 2017
Syndicate Bank
0
15 January 2016
Syndicate Bank
0
27 September 2019
Syndicate Bank
0
14 March 2017
Syndicate Bank
0
15 January 2016
Syndicate Bank
0
27 September 2019
Syndicate Bank
0
14 March 2017
Syndicate Bank
0
15 January 2016
Syndicate Bank
0
27 September 2019
Syndicate Bank
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718