Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Srivastava
Manish Srivastava
Director/Designated Partner
over 1 year ago
Anil Kumar Dawer
Anil Kumar Dawer
Director/Designated Partner
over 1 year ago
Kiran Julka
Kiran Julka
Director/Designated Partner
about 3 years ago
Shri Ram Julka
Shri Ram Julka
Director/Designated Partner
about 3 years ago
Deepak Julka
Deepak Julka
Director/Designated Partner
about 3 years ago
Deepti Julka
Deepti Julka
Director/Designated Partner
about 3 years ago
Reena Jain
Reena Jain
Director
over 10 years ago

Past Directors

Akanksha Jain
Akanksha Jain
Director
over 12 years ago
Baij Nath Khanna
Baij Nath Khanna
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04102019-signed
Form DPT-3-20092019-signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-30122016