Company Information

CIN
Status
Date of Incorporation
16 December 1994
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
3,447,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetendra Kumar Gupta
Jeetendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Jai Lal Thakur
Jai Lal Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Parampartap Singh
Parampartap Singh
Director
over 5 years ago
Vishal Redhu
Vishal Redhu
Additional Director
about 7 years ago
Pranav Goyal
Pranav Goyal
Additional Director
over 8 years ago
Keshav Sharma
Keshav Sharma
Director
over 20 years ago
Ashok Goyal
Ashok Goyal
Director
over 20 years ago

Charges

0
05 February 2010
Indian Overseas Bank
36 Lak
21 December 2005
Ing Vysya Bank Ltd
5 Lak
10 November 2022
Axis Bank Limited
0
21 December 2005
Ing Vysya Bank Ltd
0
05 February 2010
Indian Overseas Bank
0
10 November 2022
Axis Bank Limited
0
21 December 2005
Ing Vysya Bank Ltd
0
05 February 2010
Indian Overseas Bank
0

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Copy of MGT-8-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form MGT-7-29062020_signed
Form DIR-12-11112019_signed
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4(XBRL)-28102018_signed
Form INC-22-21052018_signed
Optional Attachment-(2)-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Letter of appointment;-08012018
Optional Attachment-(1)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed