Company Information

CIN
Status
Date of Incorporation
01 June 2010
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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Agarwal
Neena Agarwal
Director/Designated Partner
over 1 year ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
over 11 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Director
almost 9 years ago
Sheikh Rafiuddin Ahmed
Sheikh Rafiuddin Ahmed
Director
over 14 years ago

Charges

0
25 January 2012
Oriental Bank Of Commerce
1 Crore
25 January 2012
Oriental Bank Of Commerce
0
25 January 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Notice of resignation;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
List of share holders, debenture holders;-19102016
Form DIR-12-070216.OCT