Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,700,000
Authorised Capital
35,000,000
Directors
Sudhir Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Kumar Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Jain
about 4 years ago
Registered Trademarks
[Class : 29] Seeds, Food Grains, Spices,
Pulses, Cereals, Flours, Fruits, Dry Fruits,
Vegetables, Milk, Dairy Products
Charges
16 October 2022
Hdfc Bank Limited
4 Crore
16 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
16 October 2022
Hdfc Bank Limited
0
Documents
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form AOC-4-23092022_signed
Form MGT-7A-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Directors report as per section 134(3)-22092022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Copy of the resolution for alteration of capital;-30032022
Optional Attachment-(1)-30032022
Altered memorandum of assciation;-30032022
Form PAS-3-04042022_signed
Form SH-7-04042022-signed
Optional Attachment-(1)-04042022
Altered memorandum of assciation;-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Copy of Board or Shareholders? resolution-04042022
Copy of the resolution for alteration of capital;-04042022
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.-04042022
Optional Attachment-(2)-04042022
Optional Attachment-(1)-30032022
Form MGT-14-02042022_signed
Form INC-20A-27112021_signed
-27112021
CERTIFICATE OF INCORPORATION-20210930
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-30092021
CERTIFICATE OF INCORPORATION-20210930
