Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago
Mahesh Prasad
Mahesh Prasad
Director/Designated Partner
almost 2 years ago
Anand Kumar Verma
Anand Kumar Verma
Director/Designated Partner
about 4 years ago
Bhagwan Dass Valecha
Bhagwan Dass Valecha
Director
over 12 years ago

Past Directors

Vinod Kumar Abbi
Vinod Kumar Abbi
Director
over 12 years ago
Raghuveer Singh
Raghuveer Singh
Director
over 12 years ago

Documents

Form DPT-3-08012021-signed
Form DIR-11-22122020_signed
Form DIR-12-22122020_signed
Acknowledgement received from company-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Notice of resignation filed with the company-21122020
Notice of resignation;-21122020
Proof of dispatch-21122020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-13022020-signed
Auditor?s certificate-10022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-10072019-signed