Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kirti Chaudhary
Kirti Chaudhary
Director/Designated Partner
almost 8 years ago
Aastha Chaudhary
Aastha Chaudhary
Director/Designated Partner
almost 8 years ago
Rajeev Chaudhary
Rajeev Chaudhary
Director
over 13 years ago

Past Directors

Krishan Bir Chaudhary
Krishan Bir Chaudhary
Director
over 13 years ago

Registered Trademarks

C G R Ghaziabad (Device) R.C.Cattle Genetic Resources

[Class : 5] Processing Of Frozen Semen For Artificial Insemination Of Animals Included In Class 5

Charges

1 Crore
09 August 2017
Punjab National Bank
1 Crore
09 August 2017
Others
0
09 August 2017
Others
0
09 August 2017
Others
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form DPT-3-19102020-signed
Auditor?s certificate-29092020
Form DPT-3-04052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-14-05032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered memorandum of association-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018