Company Information
CIN
Status
Date of Incorporation
23 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhur Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
02 September 2011
The Nainital Bank Limited
60 Lak
26 September 2022
Hdfc Bank Limited
15 Lak
26 September 2022
Hdfc Bank Limited
0
02 September 2011
The Nainital Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
02 September 2011
The Nainital Bank Limited
0
Documents
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-27062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form AOC-4-311015.OCT
Form ADT-1-131015.OCT
Form MGT-7-131015.OCT
Form MGT-14-010815.OCT
Copy of resolution-300715.PDF
Form AOC-5-300315.PDF
Copy of Board Resolution-300315.PDF
Form MGT-14-290714.OCT