Company Information

CIN
Status
Date of Incorporation
26 June 1997
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
29 September 2023
Paid Up Capital
2,779,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Verma
Rahul Kumar Verma
Director/Designated Partner
over 2 years ago
Vaibhav Saraf
Vaibhav Saraf
Director/Designated Partner
about 6 years ago
Madhu Saraf
Madhu Saraf
Director
almost 15 years ago
Vikram Saraf
Vikram Saraf
Director
almost 15 years ago

Past Directors

Ramasamy Krishnan
Ramasamy Krishnan
Director
over 2 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director
about 19 years ago

Charges

2 Crore
25 June 2015
Hdfc Bank Limited
2 Crore
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0
25 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form DPT-3-23052019-signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Auditor?s certificate-22052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(2)-23102018
Declaration by first director-23102018
Notice of resignation;-23102018
Optional Attachment-(3)-23102018
Evidence of cessation;-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018