Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Mishra
Naresh Kumar Mishra
Director/Designated Partner
about 4 years ago
Ram Pal Singh
Ram Pal Singh
Director
over 11 years ago
Rajani Yadav
Rajani Yadav
Director
over 11 years ago

Past Directors

Urmila Devi
Urmila Devi
Director
almost 11 years ago

Charges

33 Lak
14 September 2018
Uco Bank
33 Lak
14 September 2018
Uco Bank
0
14 September 2018
Uco Bank
0
14 September 2018
Uco Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DPT-3-12052020-signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of written consent given by auditor-29122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form ADT-1-18052019_signed
-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form SH-7-29032019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319