Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haji Ikrar Nabi
Haji Ikrar Nabi
Director
over 4 years ago
Mohd Yunus Khan
Mohd Yunus Khan
Director
almost 15 years ago
Nassir Hussain
Nassir Hussain
Director
almost 15 years ago
Naushad Alam
Naushad Alam
Director
almost 15 years ago
Jamal Akhtar
Jamal Akhtar
Director
almost 15 years ago

Past Directors

Mazhar Khaliq Dad Khan
Mazhar Khaliq Dad Khan
Additional Director
almost 15 years ago
Atika Khan
Atika Khan
Additional Director
almost 15 years ago
Shehnaz Khan
Shehnaz Khan
Additional Director
almost 15 years ago

Charges

6 Crore
18 November 2014
Canara Bank
6 Crore
18 November 2014
Canara Bank
0
18 November 2014
Canara Bank
0

Documents

Form SH-7-01012021-signed
Form DPT-3-30122020
Altered memorandum of assciation;-24122020
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-24122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-15042019_signed
Copy of resolution passed by the company-13042019
Resignation letter-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019