Company Information

CIN
Status
Date of Incorporation
31 March 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 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noriko Tsuchiya
Noriko Tsuchiya
Individual Promoter
almost 11 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
almost 11 years ago
Keiji Nakajima
Keiji Nakajima
Director/Designated Partner
almost 11 years ago

Past Directors

Ratan Kumar Thakur
Ratan Kumar Thakur
Additional Director
over 8 years ago

Documents

Form MGT-7-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-3-17112017-signed
Resignation letter-13112017
Notice of resignation;-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Form DIR-11-10072017_signed
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Proof of dispatch-10072017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed