Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
38,000,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ali Muqaddar
Ali Muqaddar
Director
almost 2 years ago
Haseeb Ali
Haseeb Ali
Director/Designated Partner
over 7 years ago

Past Directors

Najibul Ali
Najibul Ali
Additional Director
over 7 years ago
Taqdeer Ali
Taqdeer Ali
Director
over 14 years ago

Charges

5 Crore
08 March 2013
Canara Bank
5 Crore
29 August 2023
Axis Bank Limited
0
08 March 2013
Canara Bank
0
29 August 2023
Axis Bank Limited
0
08 March 2013
Canara Bank
0
29 August 2023
Axis Bank Limited
0
08 March 2013
Canara Bank
0

Documents

Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Proof of dispatch-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Notice of resignation filed with the company-17072020
Evidence of cessation;-17072020
Acknowledgement received from company-17072020
Form DIR-12-17072020_signed
Form DIR-11-17072020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018