Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
320,010
Authorised Capital
500,000
Directors
Vijay Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devika Tomar
Director
about 11 years ago
about 11 years ago
Past Directors
Bhawani Singh Nirwan
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 31] Agricultural Products Preparations, Trader And Other Items Cover Under Clause 31.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form STK-2-20082020-signed
Form MGT-14-30032019_signed
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
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.-28032019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-13092016
Optional Attachment-(2)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
