Company Information

CIN
Status
Date of Incorporation
20 September 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jog Lal
Jog Lal
Director/Designated Partner
almost 2 years ago
Viraj Agarwal
Viraj Agarwal
Director/Designated Partner
almost 2 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
over 5 years ago
Kamal Nayan Wahi
Kamal Nayan Wahi
Director/Designated Partner
over 7 years ago

Past Directors

Nand Lal Maheshwari
Nand Lal Maheshwari
Director
over 8 years ago
Ved Prakash Jain
Ved Prakash Jain
Additional Director
over 10 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Evidence of cessation;-24112018
Notice of resignation;-24112018
Form DIR-11-08062018_signed
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017