Company Information
CIN
Status
Date of Incorporation
23 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tazeen Faisal Husain
Director
about 10 years ago
about 10 years ago
Alvia Zaidi
Director
about 10 years ago
about 10 years ago
Documents
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-111215.OCT
Specimen signature in form 2.10-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Form INC-21-300115.PDF
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Annexure of subscribers-231214.PDF
MoA - Memorandum of Association-231214.PDF
AoA - Articles of Association-231214.PDF
Certificate of Incorporation-231214.PDF
Form INC-7-231214.PDF
Certificate of Incorporation-231214.PDF