Company Information

CIN
Status
Date of Incorporation
20 January 1994
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
04 September 2023
Paid Up Capital
13,976,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
almost 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Gopala Rajakumar
Gopala Rajakumar
Director
almost 31 years ago

Documents

Form ADT-1-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-11112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018