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
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kumar Asthana
Director
over 7 years ago
over 7 years ago
Rajesh Singh
Director
over 10 years ago
over 10 years ago
Smita Singh
Director
over 10 years ago
over 10 years ago
Santosh Kumar Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Ashish Kumar Singh
Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-23052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Notice of resignation;-22052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Evidence of cessation;-22052017
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copy of board resolution authorizing giving of notice-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
Specimen signature in form 2.10-090315.PDF
Optional Attachment 1-090315.PDF
Form INC-21-090315.PDF
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Annexure of subscribers-210814.PDF
AoA - Articles of Association-210814.PDF
Declaration by the first director-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
MoA - Memorandum of Association-210814.PDF
Certificate of Incorporation-210814.PDF
Form DIR-12-210814-210814.PDF
Form INC-22-210814-210814.PDF
Form INC-7-210814.PDF
Certificate of Incorporation-210814.PDF