Company Information

CIN
Status
Date of Incorporation
02 July 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
151,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Perarana Saxena
Perarana Saxena
Director
over 10 years ago
Vipin Saxena
Vipin Saxena
Director
over 10 years ago

Past Directors

Manoj Kumar Saxena
Manoj Kumar Saxena
Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-080116.OCT
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
REFUND FORM-271214_V1.PDF
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-271214.PDF
Copy of challan duly acknowledged by bank in respect of other SRN- if applicable-271214.PDF
Form GNL.2-060914.PDF
Specimen signature in form 2.10-060914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
Form INC-21-060914.PDF
REFUND FORM-030714_V1.PDF
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-030714.PDF
Copy of challan duly acknowledged by bank in respect of other SRN- if applicable-030714.PDF
MoA - Memorandum of Association-020714.PDF