Company Information

CIN
Status
Date of Incorporation
28 July 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pork Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,128,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Saxena
Anuj Saxena
Director/Designated Partner
over 1 year ago
Ajay Jhunjhunwala
Ajay Jhunjhunwala
Director
about 17 years ago
Ashok Kumar Kedia
Ashok Kumar Kedia
Director
over 32 years ago

Past Directors

Sundeepa Jhunjhunwala
Sundeepa Jhunjhunwala
Additional Director
about 17 years ago

Charges

0
01 January 2003
Bank Of India
5 Lak
07 July 1994
Bank Of India
9 Lak
07 July 1994
Bank Of India
0
01 January 2003
Bank Of India
0
07 July 1994
Bank Of India
0
01 January 2003
Bank Of India
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Details of other Entity(s)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed