Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Tanvi Agarwal
Tanvi Agarwal
Director
almost 10 years ago
Sharad Kumar Agrawal
Sharad Kumar Agrawal
Director
almost 10 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
about 12 years ago
Shivam Agarwal
Shivam Agarwal
Director
about 12 years ago

Documents

Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Form MGT-14-08042019-signed
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-24122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Optional Attachment 3-290515.PDF
Optional Attachment 4-290515.PDF
Optional Attachment 1-290515.PDF
Letter of Appointment-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF