Company Information

CIN
Status
Date of Incorporation
31 December 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 1 year ago
Sumit Bansal
Sumit Bansal
Director/Designated Partner
over 6 years ago
Dipak Kumar Gupta
Dipak Kumar Gupta
Director
almost 7 years ago

Past Directors

Harshit Gupta
Harshit Gupta
Director
about 10 years ago
Akash Gupta
Akash Gupta
Director
about 10 years ago

Documents

Form DPT-3-08052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24072019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-14012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Resignation letter-28122018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018
Form DIR-12-01062018_signed