Company Information

CIN
Status
Date of Incorporation
24 November 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 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
385,538,960
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
almost 2 years ago
Atul Jain
Atul Jain
Director
over 11 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 9 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director
over 10 years ago
Mamta Jain
Mamta Jain
Director
over 11 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Additional Director
almost 16 years ago

Charges

0
26 August 2014
Yes Bank Limited
75 Crore
29 March 2013
Idbi Bank Limited
25 Crore
09 September 2009
Central Bank Of India
50 Crore
29 March 2013
Idbi Bank Limited
0
26 August 2014
Yes Bank Limited
0
09 September 2009
Central Bank Of India
0
29 March 2013
Idbi Bank Limited
0
26 August 2014
Yes Bank Limited
0
09 September 2009
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-16122020_signed
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year of AGM-15122020
Form DPT-3-08122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Optional Attachment-(2)-08122020
Form MSME FORM I-28102020_signed
Form MGT-14-30092020_signed
Auditor?s certificate-25092020
Form MSME FORM I-04092020_signed
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form DIR-12-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Optional Attachment-(2)-26072019