Company Information

CIN
Status
Date of Incorporation
21 August 2014
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
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Irshad
. Irshad
Director/Designated Partner
over 1 year ago
Salman Qureshi
Salman Qureshi
Director/Designated Partner
over 1 year ago

Past Directors

Shadab Khan
Shadab Khan
Additional Director
almost 3 years ago

Charges

1 Crore
24 September 2018
Axis Bank Limited
58 Lak
03 April 2020
Indusind Bank Ltd.
28 Lak
16 August 2021
Hdfc Bank Limited
25 Lak
24 December 2021
Others
0
16 August 2021
Hdfc Bank Limited
0
24 September 2018
Others
0
03 April 2020
Others
0
24 December 2021
Others
0
16 August 2021
Hdfc Bank Limited
0
24 September 2018
Others
0
03 April 2020
Others
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form SH-7-08042020-signed
Altered memorandum of assciation;-25032020
Copy of the resolution for alteration of capital;-25032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form INC-22-25122019_signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of board resolution authorizing giving of notice-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Form AOC-4(XBRL)-25122019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Instrument(s) of creation or modification of charge;-23102018