Company Information

CIN
Status
Date of Incorporation
14 January 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 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Mohta
Anand Mohta
Director/Designated Partner
over 9 years ago
Vipin Jain
Vipin Jain
Director/Designated Partner
over 9 years ago

Past Directors

Vinesh Kumar Sharma
Vinesh Kumar Sharma
Director
over 13 years ago
Harpal Singh Chawla
Harpal Singh Chawla
Additional Director
over 13 years ago
Amit Katyal
Amit Katyal
Additional Director
almost 15 years ago

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form AOC-5-27022019-signed
Copy of board resolution-25022019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed