Company Information

CIN
Status
Date of Incorporation
24 July 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
1,710,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nivedita Singh
Nivedita Singh
Director/Designated Partner
almost 2 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Neelam Singh
Neelam Singh
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-31032018_signed
Form ADT-1-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
-241214.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT