Company Information

CIN
Status
Date of Incorporation
07 March 2011
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
2,443,900
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Rathi
Raj Kumar Rathi
Director
over 1 year ago
Sanjay Kumar Maheshwari
Sanjay Kumar Maheshwari
Director
almost 14 years ago
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
almost 14 years ago

Charges

58 Crore
20 May 2011
Hdfc Bank Limited
44 Crore
25 April 2011
Hdfc Bank Limited
14 Crore
20 May 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
20 May 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0
20 May 2011
Hdfc Bank Limited
0
25 April 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-25042020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
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 AOC-4-01122019_signed
Optional Attachment-(1)-30062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form PAS-3-03072017_signed
Copy of Board or Shareholders? resolution-03072017
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.-03072017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016