Company Information

CIN
Status
Date of Incorporation
27 April 2004
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Shivhare
Vishal Shivhare
Director/Designated Partner
over 9 years ago
Mamta Shivhare
Mamta Shivhare
Director/Designated Partner
over 20 years ago
Surendra Nath Shivhare
Surendra Nath Shivhare
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-23042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-13122019_signed
Form AOC-4-08122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018