Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 December 2015
Paid Up Capital
2,746,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Graham Robert Hanson
Director
over 10 years ago
over 10 years ago
Hazel Ann Hanson
Director
over 10 years ago
over 10 years ago
George Anthony Nuttall
Director
over 10 years ago
over 10 years ago
Past Directors
Manoj Wasantrao Paraskar
Director
over 10 years ago
over 10 years ago
Documents
Notice of resignation;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Form AOC-4-200116.OCT
Form GNL.2-150615.PDF
Private placement offer letter-150615.PDF
Optional Attachment 3-150615.PDF
Optional Attachment 4-150615.PDF
Optional Attachment 2-150615.PDF
Optional Attachment 1-150615.PDF
Form MGT-14-110615.OCT
Form PAS-3-100615.OCT
Form MGT-14-100615.OCT
Resltn passed by the BOD-100615.PDF
List of allottees-100615.PDF
Copy of resolution-100615.PDF
Complete record of private placement offers and acceptences-100615.PDF
Form SH-7-290415.PDF
Optional Attachment 1-290415.PDF
MoA - Memorandum of Association-290415.PDF
Copy of the resolution for alteration of capital-290415.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Annexure of subscribers-090914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Form INC-7-090914.PDF
Form INC-22-090914-090914.PDF
Form DIR-12-090914-090914.PDF