Company Information

CIN
Status
Date of Incorporation
27 February 2014
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
27 September 2023
Paid Up Capital
33,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Singhal
Amit Kumar Singhal
Director/Designated Partner
about 1 year ago
Devender Kumar Goel
Devender Kumar Goel
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 11 years ago

Documents

Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-5-14122020-signed
Copy of board resolution-09122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Approval letter of extension of financial year of AGM-26112020
Form AOC-4(XBRL)-26112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form PAS-3-28092018_signed
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.-28092018
Copy of Board or Shareholders? resolution-28092018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form SH-7-19072018-signed
Copy of the resolution for alteration of capital;-10072018
Altered memorandum of assciation;-10072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018