Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
about 4 years ago
Hemant Jindal
Hemant Jindal
Director/Designated Partner
over 8 years ago
Kapil Romana
Kapil Romana
Director
about 11 years ago
Rahul Goyal
Rahul Goyal
Director
about 11 years ago

Past Directors

Amrinder Singh
Amrinder Singh
Additional Director
almost 6 years ago
Pawan Gupta
Pawan Gupta
Additional Director
over 8 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Additional Director
over 8 years ago
Isha Aggarwal
Isha Aggarwal
Director
about 11 years ago
Renu Jindal
Renu Jindal
Additional Director
over 12 years ago
Aman Garg
Aman Garg
Director
over 12 years ago

Charges

0
03 January 2018
Punjab National Bank
53 Crore
03 January 2018
Punjab National Bank
48 Crore
03 January 2018
Others
0
03 January 2018
Others
0
03 January 2018
Others
0
03 January 2018
Others
0
03 January 2018
Others
0
03 January 2018
Others
0

Documents

Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019