Company Information
CIN
Status
Date of Incorporation
17 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Awadesh Kumar Sahu
Director/Designated Partner
about 1 year ago
about 1 year ago
Akash Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anoop Kumar Sahu
Director/Designated Partner
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 1] Pre Sensitized Films, Pre Sensitised Print Media, Photographic Media [Films, Unexposed], Photographic Plates, Photographic Plates Sensitized And Enriched By Computer To Plate Technology Features Or Ultraviolet Light Or Radiation Or Coated With Special Chemicals, Aluminum Photographic Plates, Colour Photographic Plates, Ferrotype Photographic Plates, Ultraviolet P...
[Class : 35] E Commerce Services, Advertising, Online Advertising On A Computer Network, Presentation Of Goods On Communication Media, For Retail Purpose, Advertising Design, Import Export Agencies, Sale Promotion Relation To Pre Sensitized Films, Pre Sensitised Print Media, Photographic Media [Films, Unexposed], Photographic Plates, Photographic Plates Sensitized And Enrich...
[Class : 1] Pre Sensitized Films, Pre Sensitised Print Media, Photographic Media [Films, Unexposed], Photographic Plates, Photographic Plates Sensitized And Enriched By Computer To Plate Technology Features Or Ultraviolet Light Or Radiation Or Coated With Special Chemicals, Aluminum Photographic Plates, Colour Photographic Plates, Ferrotype Photographic Plates, Ultraviolet P...
Charges
19 June 2001
Bank Of Baroda
15 Lak
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Copy of board resolution authorizing giving of notice-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered articles of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29102017