Company Information
CIN
Status
Date of Incorporation
28 February 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar
Director
over 1 year ago
over 1 year ago
Juuhi Rajput
Director
almost 12 years ago
almost 12 years ago
Past Directors
Abha Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 5] Feed Supplements For Veterinary Use, Food Supplements
Charges
07 August 2021
Hdfc Bank Limited
40 Lak
07 August 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form INC-22-11082017_signed
Optional Attachment-(1)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Letter of appointment;-11042017
Form DIR-12-11042017_signed