Company Information

CIN
Status
Date of Incorporation
05 August 2005
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 2022
Paid Up Capital
23,088,560
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Goel
Vishal Goel
Director/Designated Partner
almost 2 years ago
Bhupendra Himatlal Trivedi
Bhupendra Himatlal Trivedi
Director/Designated Partner
over 3 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
over 19 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 19 years ago

Past Directors

Neera Juneja
Neera Juneja
Director
about 6 years ago
Kamal Bansal
Kamal Bansal
Director
over 9 years ago
Rakesh Juneja .
Rakesh Juneja .
Director
over 9 years ago
Puja Aggarwal
Puja Aggarwal
Director
about 14 years ago
Navita Aggarwal
Navita Aggarwal
Director
about 14 years ago

Charges

35 Crore
21 March 2014
Ing Vysya Bank Limited
35 Crore
21 March 2014
Ing Vysya Bank Limited
0
21 March 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-29062018_signed
Copy of Board or Shareholders? resolution-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Details of other Entity(s)-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