Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambrish Tiwari
Ambrish Tiwari
Director/Designated Partner
over 1 year ago
Varnika Sharma
Varnika Sharma
Director/Designated Partner
over 1 year ago
Vatan Lunia
Vatan Lunia
Director
almost 10 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
almost 14 years ago

Past Directors

Kusum Lunia
Kusum Lunia
Director
over 10 years ago
Ashok Kumar Dosi
Ashok Kumar Dosi
Director
over 11 years ago
Dhanpat Singh Lunia
Dhanpat Singh Lunia
Director
over 11 years ago
Sachindra Upadhayay
Sachindra Upadhayay
Director
over 11 years ago
Durgesh Shivakumar Sharma
Durgesh Shivakumar Sharma
Additional Director
over 12 years ago
Bikram Upadhyay
Bikram Upadhyay
Director
about 14 years ago

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-26042020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017