Company Information

CIN
Status
Date of Incorporation
07 December 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,684,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Deep Jain
Kamal Deep Jain
Director
over 11 years ago
Ankur Jain
Ankur Jain
Director
over 11 years ago

Past Directors

Anish Gupta
Anish Gupta
Director
over 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 16 years ago
Kshitij Sharma
Kshitij Sharma
Director
about 20 years ago

Documents

Form ADT-3-16032017-signed
Form ADT-1-16032017_signed
Copy of the intimation sent by company-16032017
Optional Attachment-(1)-16032017
Copy of written consent given by auditor-16032017
Resignation letter-10032017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Form PAS-3-04052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052016
Copy of Board or Shareholders? resolution-04052016
Form MGT-14-260216.OCT
Copy of resolution-250216.PDF
Form PAS-3-020216.OCT
Complete record of private placement offers and acceptences-020216.PDF
List of allottees-020216.PDF
Resltn passed by the BOD-020216.PDF
Form MGT-14-140116.OCT
Form SH-7-130116.PDF
Copy of resolution-130116.PDF
MoA - Memorandum of Association-130116.PDF
Copy of the resolution for alteration of capital-130116.PDF