Company Information

CIN
Status
Date of Incorporation
04 June 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
413,535,770
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daohuai Chen
Daohuai Chen
Director/Designated Partner
over 1 year ago
Jin Haikai
Jin Haikai
Director/Designated Partner
over 5 years ago

Past Directors

Neeraj Singhal
Neeraj Singhal
Company Secretary
over 7 years ago
Jie Dai
Jie Dai
Additional Director
over 7 years ago
Xiangbin Huang
Xiangbin Huang
Additional Director
over 8 years ago
Sophia An
Sophia An
Director
over 10 years ago
Jun Han
Jun Han
Director
over 10 years ago

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-01102020_signed
Form DPT-3-04092020-signed
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of Board or Shareholders? resolution-17062020
Form SH-7-08052020-signed
Copy of the resolution for alteration of capital;-04052020
Altered memorandum of assciation;-04052020
Form PAS-3-22022020_signed
Copy of Board or Shareholders? resolution-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form PAS-3-31122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Form ADT-1-15122019_signed
Form MSME FORM I-14122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form PAS-3-05092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092019