Company Information
CIN
Status
Date of Incorporation
30 January 2012
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gyanendra Lavania
Director
almost 13 years ago
almost 13 years ago
Tripti Lavania
Director
almost 13 years ago
almost 13 years ago
Charges
20 September 2013
Idbi Bank Limited
50 Lak
20 September 2013
Idbi Bank Limited
0
20 September 2013
Idbi Bank Limited
0
20 September 2013
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-28072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072018
Copy of Board or Shareholders? resolution-28072018
Optional Attachment-(1)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Directors report as per section 134(3)-03092017
Form AOC-4-03092017_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-021115.OCT