Company Information

CIN
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukul Rastogi
Mukul Rastogi
Director/Designated Partner
12 months ago
Alok Bansal
Alok Bansal
Director/Designated Partner
over 1 year ago
Tulsi Ram
Tulsi Ram
Director/Designated Partner
over 12 years ago

Past Directors

Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director
over 10 years ago
Lalit Agarwal
Lalit Agarwal
Additional Director
over 12 years ago
Viresh Kumar Agarwal
Viresh Kumar Agarwal
Director
over 14 years ago
Naresh Kumar
Naresh Kumar
Director
over 14 years ago
Avnish Agarwal Kumar
Avnish Agarwal Kumar
Director
over 14 years ago

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017