Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shama .
Shama .
Director/Designated Partner
almost 10 years ago
Rizwan Mohammad
Rizwan Mohammad
Director
over 11 years ago

Past Directors

Javed Rao
Javed Rao
Additional Director
over 7 years ago
Mohd Imran
Mohd Imran
Director
over 11 years ago

Charges

8 Crore
28 August 2019
Canara Bank
5 Crore
27 February 2015
Punjab National Bank
30 Lak
27 September 2013
Punjab National Bank
3 Crore
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 August 2019
Canara Bank
0
27 February 2015
Punjab National Bank
0
27 September 2013
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-23092020
Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-04122019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-27082019
Auditor?s certificate-27082019
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form DIR-12-28122017_signed
Optional Attachment-(1)-27122017
Notice of resignation;-27122017