Company Information

CIN
Status
Date of Incorporation
25 May 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
30 September 2023
Paid Up Capital
25,461,750
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyadarshini Sharma
Priyadarshini Sharma
Director/Designated Partner
about 1 year ago
Tarun Kumar Jain
Tarun Kumar Jain
Director/Designated Partner
about 2 years ago
Devraj Dabas
Devraj Dabas
Director/Designated Partner
over 3 years ago
Rohan Edward Best
Rohan Edward Best
Director/Designated Partner
over 6 years ago
Daniel Zoltan Moorfield
Daniel Zoltan Moorfield
Director/Designated Partner
over 8 years ago
Nishant Arora
Nishant Arora
Additional Director
over 13 years ago
Gurnam Arora
Gurnam Arora
Director
over 13 years ago
Satnam Arora
Satnam Arora
Director
over 13 years ago

Past Directors

Amit Mehta
Amit Mehta
Alternate Director
over 9 years ago
Keith Edward Gibbons
Keith Edward Gibbons
Director
over 10 years ago
Ravi Chhabra
Ravi Chhabra
Company Secretary
over 11 years ago

Charges

20 Lak
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-25092020
Form DPT-3-12022021-signed
Form INC-28-07122020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Form MSME FORM I-30102020_signed
Form DPT-3-22102020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-03102020_signed
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form MGT-14-03122019-signed
Form SH-7-25112019-signed
Form PAS-3-25112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Copy of Board or Shareholders? resolution-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Complete record of private placement offers and acceptances in Form PAS-5.-25112019
Altered memorandum of assciation;-21112019
Optional Attachment-(1)-21112019