Company Information

CIN
Status
Date of Incorporation
02 December 2011
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
29 September 2023
Paid Up Capital
425,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Tandon
Rohit Tandon
Director/Designated Partner
over 1 year ago
Lokesh Bhamba
Lokesh Bhamba
Director/Designated Partner
almost 10 years ago

Past Directors

Rajnish Ohri
Rajnish Ohri
Director
almost 13 years ago
Dinesh Kumar Bhola
Dinesh Kumar Bhola
Director
about 13 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-27122020_signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-26092018_signed