Company Information
CIN
Status
Date of Incorporation
13 August 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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Anmol Vivek Trikannad
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of other Entity(s)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF
MoA - Memorandum of Association-090813.PDF
Optional Attachment 1-090813.PDF
Optional Attachment 2-090813.PDF
Optional Attachment 3-090813.PDF
Optional Attachment 4-090813.PDF
