Company Information

CIN
Status
Date of Incorporation
09 December 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mudra Singh
Mudra Singh
Director/Designated Partner
over 1 year ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Durgesh Shivakumar Sharma
Durgesh Shivakumar Sharma
Additional Director
almost 13 years ago
Bikram Upadhyay
Bikram Upadhyay
Director
about 13 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-13012020_signed
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form DPT-3-30062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Acknowledgement received from company-14062018
Form DIR-11-14062018_signed
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Notice of resignation filed with the company-14062018
Evidence of cessation;-14062018
Notice of resignation;-14062018
Proof of dispatch-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018