Company Information

CIN
Status
Date of Incorporation
28 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mandar Vichare
Mandar Vichare
Director/Designated Partner
almost 7 years ago
Kavil Ramesh Jaygadkar
Kavil Ramesh Jaygadkar
Director/Designated Partner
about 7 years ago
Suresh Saraf .
Suresh Saraf .
Additional Director
over 8 years ago

Past Directors

Niraj Mishra .
Niraj Mishra .
Additional Director
about 8 years ago
Trilochan Prasad
Trilochan Prasad
Additional Director
about 8 years ago
Ashokkumar Hariram Jangu
Ashokkumar Hariram Jangu
Director
over 8 years ago
Ganpatlal Bishnoi
Ganpatlal Bishnoi
Director
over 8 years ago
Sachin Jadhav Madhukar
Sachin Jadhav Madhukar
Director
over 9 years ago
Prashnsha Pradip Chakkarwar
Prashnsha Pradip Chakkarwar
Director
over 11 years ago
Pradeep Balaji Chakkarwar
Pradeep Balaji Chakkarwar
Director
over 11 years ago

Documents

Form DIR-11-17012019_signed
Form DIR-11-16012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Interest in other entities;-09032018
Notice of resignation;-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Notice of resignation;-08112017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Form INC-22-11012017_signed
Letter of appointment;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copy of board resolution authorizing giving of notice-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed