Company Information
CIN
Status
Date of Incorporation
26 February 2010
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
9,185,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Mittal
Director
over 4 years ago
over 4 years ago
Raj Kamal Mittal
Director
almost 15 years ago
almost 15 years ago
Sri Bhagwan Mittal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Kumar Mittal
Director
almost 15 years ago
almost 15 years ago
Charges
28 June 2010
Allahabad Bank
18 Crore
09 July 2021
Icici Bank Limited
25 Crore
09 July 2021
Others
0
28 June 2010
Others
0
09 July 2021
Others
0
28 June 2010
Others
0
Documents
Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-03052020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(4)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form MGT-7-12122018_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(4)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(2)-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018