Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ruchir Tewari
Ruchir Tewari
Additional Director
almost 12 years ago
Vinod Kumar Tewari
Vinod Kumar Tewari
Additional Director
over 12 years ago
Piyush Tewari
Piyush Tewari
Additional Director
over 12 years ago
Rajesh Prajapati Kumar
Rajesh Prajapati Kumar
Director
over 17 years ago
Neena Garg
Neena Garg
Director
over 17 years ago

Charges

9 Crore
11 July 2017
The Nainital Bank Limited
9 Crore
24 June 2009
Syndicate Bank
1 Crore
20 June 2022
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
11 July 2017
Others
0
24 June 2009
Syndicate Bank
0
20 June 2022
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
11 July 2017
Others
0
24 June 2009
Syndicate Bank
0

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form PAS-3-22112020_signed
Copy of Board or Shareholders? resolution-21112020
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.-21112020
Form PAS-3-03112020_signed
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form DPT-3-23102020-signed
Form PAS-3-20102020_signed
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.-20102020
Copy of Board or Shareholders? resolution-20102020
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
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.-09102020
Form MSME FORM I-04102020_signed
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
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.-17092020
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-11092020
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.-11092020
Form DPT-3-11052020-signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed