Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Bhardwaj
Subhash Bhardwaj
Director/Designated Partner
almost 2 years ago
Om Prakash Bhardwaj
Om Prakash Bhardwaj
Director/Designated Partner
almost 15 years ago

Past Directors

Deepak Talwar
Deepak Talwar
Director
over 17 years ago

Documents

Form MSC-3-06082020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -01082020
Duly audited statement of financial position-01082020
Form MSC-3-27042019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17042019
Duly audited statement of financial position-17042019
Form MSC-3-13062018-signed
Duly audited statement of financial position-23042018
Copy of Board resolution showing authorization given for  filing this declaration     -23042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180313
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Optional Attachment-(2)-23022018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-200116.OCT
Form MGT-7-291215.OCT
Form GNL.2-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT