Company Information
CIN
Status
Date of Incorporation
08 December 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 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
69,085,770
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Bishwal Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Shekhar Swarup
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vijay Kumar Rekhi
Whole Time Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beer)
Documents
Form DIR-12-04012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-10122020_signed
Form PAS-6-17112020_signed
Form DPT-3-07102020-signed
Form PAS-6-18092020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-01112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form PAS-3-27092019_signed
Copy of Board or Shareholders? resolution-27092019
Complete record of private placement offers and acceptances in Form PAS-5.-27092019
Optional Attachment-(1)-27092019
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.-27092019
Form PAS-3-26092019_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.-26092019
Optional Attachment-(1)-26092019
Complete record of private placement offers and acceptances in Form PAS-5.-26092019
Copy of Board or Shareholders? resolution-26092019
Form SH-7-24092019-signed
Optional Attachment-(1)-20092019
Altered memorandum of assciation;-20092019
Copy of the resolution for alteration of capital;-20092019