Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Devi
Anita Devi
Director/Designated Partner
over 7 years ago
Suresh Kumar
Suresh Kumar
Director
almost 11 years ago
Sanjeev Kumar .
Sanjeev Kumar .
Director
almost 11 years ago
Ram Shankar
Ram Shankar
Director
almost 11 years ago
Rajendra Kumar Singh
Rajendra Kumar Singh
Director
almost 11 years ago
Braj Kumar Singh
Braj Kumar Singh
Director
almost 11 years ago

Past Directors

Ram Shanker
Ram Shanker
Director
almost 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-07012019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Form PAS-3-18072018_signed
Form SH-7-18072018-signed
Copy of Board or Shareholders? resolution-18072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072018
Altered memorandum of assciation;-17072018
Copy of the resolution for alteration of capital;-17072018
Optional Attachment-(1)-17072018
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed