Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prafullya Khare
Director/Designated Partner
about 2 years ago
about 2 years ago
Soni Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Kumar Singh
Additional Director
about 2 years ago
about 2 years ago
Priya Rai
Additional Director
over 2 years ago
over 2 years ago
Manorama Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Manish Kumar
Director
about 13 years ago
about 13 years ago
Ashok Kumar Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruitsauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Documents
Form ADT-1-09112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form INC-22-01062020_signed
Copies of the utility bills as mentioned above (not older than two months)-31052020
Copy of board resolution authorizing giving of notice-31052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Declaration by first director-26122018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
