Company Information
CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,170,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Kumar Singh
Director
over 1 year ago
over 1 year ago
Pawan Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rama Singh
Director
over 6 years ago
over 6 years ago
Pankaj Kumar Pandey
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Poultry Feeds As In Class 31
Charges
01 January 2020
Allahabad Bank
2 Crore
22 June 2022
Indian Bank
68 Lak
22 June 2022
Indian Bank
0
01 January 2020
Others
0
22 June 2022
Indian Bank
0
01 January 2020
Others
0
Documents
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form CHG-1-29032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200329
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-28072019
Evidence of cessation;-12062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form PAS-3-01052019_signed
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.-01052019
Copy of Board or Shareholders? resolution-01052019
Complete record of private placement offers and acceptances in Form PAS-5.-01052019
Copy of Board or Shareholders? resolution-30042019
Complete record of private placement offers and acceptances in Form PAS-5.-30042019
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.-30042019
Form SH-7-28122018-signed
Form MGT-14-24122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Optional Attachment-(1)-22122018