Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,191,570
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Lalita
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Nutritional Supplements In The Nature Of Mixed Herbal Infusions For Medical Purposes; Nutritional Supplements For Livestock Feed.
[Class : 29] Meat (Including Goat Meat); Processed Meat; Frozen Meat; Preserved Meat; Packaged Meats; Prepared Meat Products; Freeze Dried Meat; Cured Meat.
[Class : 29] Milk; Goat Milk; Goat Cheese; Goat's Cheese; Goat's Milk Cheese; Cow's Milk; Sheep Cheese; Live Cows; Sheep Milk; Cream [Dairy Products]; Chilled Dairy Desserts; Dairy Based Spreads; Dairy Based Dips; Quark [Dairy Product]; Dairy Based Beverages; Cream Being A Dairy Product; Artificial Cream [Dairy Product Substitutes]; Dairy Products Based On Milk Substitutes
Charges
12 September 2018
Ananya Finance For Inclusive Growth Private Limited
50 Lak
02 November 2022
Canara Bank
0
12 September 2018
Others
0
02 November 2022
Canara Bank
0
12 September 2018
Others
0
02 November 2022
Canara Bank
0
12 September 2018
Others
0
Documents
Form PAS-3-21102020_signed
Form SH-7-21102020-signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Form DPT-3-12102020-signed
Optional Attachment-(1)-25092020
Form PAS-3-13072020_signed
Optional Attachment-(1)-13072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072020
Copy of Board or Shareholders? resolution-13072020
Form SH-7-09072020-signed
Altered memorandum of assciation;-04072020
Copy of the resolution for alteration of capital;-04072020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed