Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,803,500
Authorised Capital
2,000,000
Directors
Ved Vyas Bajpei
Director/Designated Partner
about 7 years ago
about 7 years ago
Yash Bajpai
Director/Designated Partner
about 7 years ago
about 7 years ago
Devendra Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Manish Pratap Singh Chauhan
Director
about 11 years ago
about 11 years ago
Anurag Kumar Pandey
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 31] To Carry On The Business Of Manufacturing, Trading, Marketing Of Agricultural, Horticultural And Forestry Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 September 2016
Syndicate Bank
28 Lak
19 November 2020
Hdfc Bank Limited
4 Lak
19 November 2020
Hdfc Bank Limited
0
01 September 2016
Syndicate Bank
0
19 November 2020
Hdfc Bank Limited
0
01 September 2016
Syndicate Bank
0
19 November 2020
Hdfc Bank Limited
0
01 September 2016
Syndicate Bank
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Declaration by first director-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form MGT-14-28032018-signed
Form PAS-3-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(4)-28032018
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.-28032018
Copy of Board or Shareholders? resolution-28032018
Complete record of private placement offers and acceptances in Form PAS-5.-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
