Company Information

CIN
Status
Date of Incorporation
21 January 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Nagar
Rohit Nagar
Director/Designated Partner
about 8 years ago
Ravinder .
Ravinder .
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Kumar Rana
Manoj Kumar Rana
Director
over 8 years ago
Atul Nagar
Atul Nagar
Director
over 10 years ago
Davindra Kumar Chauhan
Davindra Kumar Chauhan
Director
over 10 years ago
Rajiv Kaltagediya
Rajiv Kaltagediya
Director
almost 11 years ago

Documents

Optional Attachment-(1)-03072017
Notice of resignation;-03072017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-03072017
Proof of dispatch-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Notice of resignation filed with the company-07122016
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Form DIR-11-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Acknowledgement received from company-07122016
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-3-30092016-signed
Resignation letter-27092016
Evidence of cessation;-18092016
Form DIR-12-18092016_signed
Notice of resignation;-18092016
Acknowledgement received from company-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016