Company Information

CIN
Status
Date of Incorporation
18 September 2013
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
28 September 2023
Paid Up Capital
250,000
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director/Designated Partner
over 1 year ago
Anand Prakash Gupta
Anand Prakash Gupta
Director/Designated Partner
almost 2 years ago

Charges

0
24 September 2018
Tata Capital Financial Services Limited
10 Crore
24 September 2018
Tata Capital Financial Services Limited
0
24 September 2018
Tata Capital Financial Services Limited
0
24 September 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-16042020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-19072019
Form MGT-14-25122018_signed
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copy of board resolution authorizing giving of notice-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed