Company Information
CIN
Status
Date of Incorporation
07 August 2003
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 August 2023
Paid Up Capital
28,533,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Javed Ali Hashmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Zafarul Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Aamir Hasan
Director
almost 2 years ago
almost 2 years ago
Manish Kumar Bajpai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Fahad Kareem
Additional Director
over 6 years ago
over 6 years ago
Abdul Rauf Khan
Additional Director
about 9 years ago
about 9 years ago
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Mohammad Shakeel Khan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Clothing Including All Type Of Garments, Boots, Shoes, Footwears, Medical Garments And Medical Safety Apparels.
Charges
13 December 2011
Punjab National Bank
59 Lak
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0
Documents
Form MSME FORM I-10122020_signed
Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form PAS-6-23092020_signed
Form PAS-6-08092020_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-13062019-signed
Auditor?s certificate-13062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019