Company Information

CIN
Status
Date of Incorporation
21 December 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 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhardwaj
Mayank Bhardwaj
Director/Designated Partner
almost 2 years ago
Sundararaman Ganesh Kumar
Sundararaman Ganesh Kumar
Director/Designated Partner
over 4 years ago
Anoop Prakash Sharma
Anoop Prakash Sharma
Director
almost 13 years ago
Anand Prakash Sharma
Anand Prakash Sharma
Director
about 14 years ago
Amit Prakash Sharma
Amit Prakash Sharma
Director
about 14 years ago

Past Directors

Piyush Mishra
Piyush Mishra
Additional Director
over 4 years ago
Neel Kingston Jasper
Neel Kingston Jasper
Additional Director
over 4 years ago

Documents

Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019-signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed