Company Information

CIN
Status
Date of Incorporation
23 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljeet Kaur Khurana
Kawaljeet Kaur Khurana
Director
over 13 years ago
Anu Malhan
Anu Malhan
Director
over 13 years ago
Kamleen Malhotra
Kamleen Malhotra
Director
over 13 years ago
Smriti Dixit
Smriti Dixit
Director
over 13 years ago
Usha Rani Choudhry
Usha Rani Choudhry
Director
over 13 years ago

Past Directors

Verender Jeet Singh Khurana
Verender Jeet Singh Khurana
Director
over 13 years ago
Vipin Kumar Malhan
Vipin Kumar Malhan
Director
over 13 years ago

Charges

0
16 December 2011
Bank Of Baroda
92 Lak
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0

Documents

Form ADT-1-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
Form DIR-11-01022017_signed
Form DIR-12-01022017_signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Copy of resolution passed by the company-31012017
List of share holders, debenture holders;-31012017
Proof of dispatch-31012017
Notice of resignation;-31012017
Notice of resignation filed with the company-31012017
Evidence of cessation;-31012017
Acknowledgement received from company-31012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24092016
Annual return as per schedule V of the Companies Act,1956-24092016
Form 20B-24092016_signed
Form 66-24092016_signed
Letter of the charge holder stating that the amount has been satisfied-20092016
Form CHG-4-20092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160920
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
-07092016_signed
Form 66-07092016_signed