Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Syed Ahmad Hasan
Syed Ahmad Hasan
Director/Designated Partner
over 1 year ago
Mohammad Rizwan Farrukh
Mohammad Rizwan Farrukh
Manager/Secretary
over 18 years ago

Past Directors

Mohamed Rafi
Mohamed Rafi
Director
over 20 years ago

Charges

10 Crore
11 March 2014
Indusind Bank
10 Crore
15 October 2005
Sbi
27 Lak
30 July 2011
Indian Overseas Bank
3 Crore
15 October 2005
Sbi
90 Lak
15 October 2005
Sbi
50 Lak
05 June 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
15 October 2005
Sbi
0
15 October 2005
Sbi
0
15 October 2005
Sbi
0
30 July 2011
Indian Overseas Bank
0
11 March 2014
Indusind Bank
0
05 June 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
15 October 2005
Sbi
0
15 October 2005
Sbi
0
15 October 2005
Sbi
0
30 July 2011
Indian Overseas Bank
0
11 March 2014
Indusind Bank
0

Documents

Form DPT-3-24042020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161201
Form MGT-14-01122016-signed