Company Information

CIN
Status
Date of Incorporation
21 August 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Ray
Maneesh Ray
Director/Designated Partner
over 1 year ago
Geeta Devi
Geeta Devi
Director
over 7 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
over 11 years ago
Vardan Bhai Patel
Vardan Bhai Patel
Director
over 12 years ago
Sanjay Pareek
Sanjay Pareek
Director
over 12 years ago

Charges

1 Crore
27 August 2018
Yes Bank Limited
1 Crore
27 August 2018
Yes Bank Limited
0
27 August 2018
Yes Bank Limited
0
27 August 2018
Yes Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form AOC-4(XBRL)-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Directors report as per section 134(3)-31072020
Copy of MGT-8-31072020
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form CHG-1-30102018-signed
Instrument(s) of creation or modification of charge;-30102018
Optional Attachment-(1)-30102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Form CHG-1-18102018-signed
Instrument(s) of creation or modification of charge;-18102018
Optional Attachment-(1)-18102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017