Company Information

CIN
Status
Date of Incorporation
15 November 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 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
3,385,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagwat Sharan Yadav
Bhagwat Sharan Yadav
Director/Designated Partner
over 10 years ago
Kalendra Kumar Dubey
Kalendra Kumar Dubey
Director/Designated Partner
about 12 years ago

Past Directors

Pradeep Awasthi
Pradeep Awasthi
Director
about 9 years ago
Rohit Sharma
Rohit Sharma
Director
about 10 years ago

Charges

1 Crore
08 March 2013
Bank Of Baroda
1 Crore
08 March 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0

Documents

Form DIR-11-03012021_signed
Notice of resignation filed with the company-28122020
Acknowledgement received from company-28122020
Proof of dispatch-28122020
Form DIR-11-18042019_signed
Proof of dispatch-15042019
Notice of resignation filed with the company-15042019
Form MGT-7-04072016
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form PAS-3-171016.OCT
List of share holders, debenture holders;-04072016
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Optional Attachment 3-160216.PDF
Optional Attachment 2-160216.PDF
Optional Attachment 1-160216.PDF
List of allottees-160216.PDF
Resltn passed by the BOD-160216.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-121215.OCT
Letter of Appointment-121215.PDF
Interest in other entities-121215.PDF
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Declaration by the first director-121215.PDF
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
Form66-270115 for the FY ending on-310314-Revised-1.OCT
FormSchV-120115 for the FY ending on-310314.OCT