Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Kundlik Nagre
Balaji Kundlik Nagre
Director/Designated Partner
almost 2 years ago
Suresh Kundlikrao Nagre
Suresh Kundlikrao Nagre
Director
almost 11 years ago

Past Directors

Vaijanath Kisanarav Ghuge
Vaijanath Kisanarav Ghuge
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-15062019
-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Declaration by first director-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed