Company Information

CIN
Status
Date of Incorporation
09 December 2013
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 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Aggarwal
Priyanka Aggarwal
Director/Designated Partner
about 1 year ago
Ajay Rakesh Agarwal
Ajay Rakesh Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Aarti Sikand
Aarti Sikand
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-24102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-07122017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Optional Attachment-(1)-28122016