Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Huma Khan
Huma Khan
Director/Designated Partner
over 12 years ago

Past Directors

Riyaz Khan
Riyaz Khan
Additional Director
over 7 years ago
Asif Ashfaque .
Asif Ashfaque .
Director
over 9 years ago
Kapil Sirohi
Kapil Sirohi
Director
over 12 years ago

Documents

Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-11112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Copy of resolution passed by the company-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Letter of appointment;-11112017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-131015.OCT
Letter of Appointment-100715.PDF
Evidence of cessation-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Form GNL.2-291114.OCT