Company Information
CIN
Status
Date of Incorporation
27 December 2010
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Mittal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ganesh Dass Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Manan Mittal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ravi Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Manju Mittal
Director
about 14 years ago
about 14 years ago
Narottam Kumar Mittal
Director
about 14 years ago
about 14 years ago
Charges
20 March 2017
Yes Bank Limited
3 Crore
24 January 2013
Bank Of Baroda
1 Crore
24 January 2013
Bank Of Baroda
55 Lak
20 March 2017
Yes Bank Limited
0
24 January 2013
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
20 March 2017
Yes Bank Limited
0
24 January 2013
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
Documents
Form DPT-3-20012021-signed
Form DPT-3-18022020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form ADT-1-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-16032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
