Company Information

CIN
Status
Date of Incorporation
18 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Nazim
Mohd Nazim
Director
over 1 year ago
Babuddin .
Babuddin .
Director
over 1 year ago
Mohd Qasim
Mohd Qasim
Director
about 11 years ago

Past Directors

Rizwan Mohammad
Rizwan Mohammad
Director
over 12 years ago

Charges

2 Crore
19 September 2012
Punjab National Bank
2 Crore
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-09052020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Auditor?s certificate-27082019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-27042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form SH-7-06012017-signed
Copy of the resolution for alteration of capital;-06012017
Altered memorandum of assciation;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016