Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrashekar Rama Ganiga
Chandrashekar Rama Ganiga
Director/Designated Partner
over 5 years ago
Arun Narayan Kanchan
Arun Narayan Kanchan
Director/Designated Partner
over 5 years ago
Kalandan Mohammed Haris
Kalandan Mohammed Haris
Additional Director
over 9 years ago

Past Directors

Kodibengre Ashraf
Kodibengre Ashraf
Additional Director
over 9 years ago
Ambreen Rafiq Naik
Ambreen Rafiq Naik
Additional Director
about 10 years ago
Julie Eunyoung Bae
Julie Eunyoung Bae
Director
about 13 years ago
Yang Gee Paik
Yang Gee Paik
Director
about 13 years ago
Anahita Rafiq Naik
Anahita Rafiq Naik
Director
about 14 years ago
Rafiq Mahmood Naik
Rafiq Mahmood Naik
Director
about 14 years ago

Documents

Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-29062017_signed
List of share holders, debenture holders;-28062017
Form DIR-12-27012017_signed
Notice of resignation;-25012017