Company Information
CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpit Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Arpit Goswami
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinod Saxena
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pankaj Sharma
Director
about 4 years ago
about 4 years ago
Shri Kant Sharma
Director
about 10 years ago
about 10 years ago
Umesh Chandra Bhatt
Director
about 10 years ago
about 10 years ago
Rajendra Prasad Sharma
Director
about 10 years ago
about 10 years ago
Aakash Agarwal
Director
about 10 years ago
about 10 years ago
Sudhir Agarwal
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of MGT-8-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017