Company Information

CIN
Status
Date of Incorporation
01 October 2010
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghubeer Singh Rawat
Raghubeer Singh Rawat
Director/Designated Partner
about 1 year ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 8 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
over 14 years ago

Documents

Form DIR-12-28022019_signed
Optional Attachment-(3)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form ADT-1-17122016_signed
Copy of resolution passed by the company-17122016
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Annual return as per schedule V of the Companies Act,1956-16122016
Form 20B-16122016_signed
Copy of the intimation received from the company - 2021.-15122016
Form 23B-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Notice of resignation;-05122016
Optional Attachment-(1)-05122016
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-041013.OCT
Copy of resolution-131014.PDF