Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
almost 11 years ago
Kusum Lata
Kusum Lata
Director/Designated Partner
over 13 years ago

Past Directors

Tripti .
Tripti .
Additional Director
over 8 years ago
Sahav Singh Sadvariya
Sahav Singh Sadvariya
Managing Director
over 13 years ago

Documents

Form STK-2-02012020-signed
-27032019
Form DIR-12-10122017_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Optional Attachment-(1)-14072016
Form DIR-12-14072016_signed
Letter of appointment;-14072016
Notice of resignation;-14072016
Optional Attachment-(2)-14072016
Optional Attachment-(3)-14072016
Optional Attachment-(4)-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Evidence of cessation;-14072016
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
Optional Attachment 3-191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF