Company Information
CIN
Status
Date of Incorporation
19 March 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 199/-
Directors
Laxmikant Devji Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Ramesh Shetty
Director
almost 2 years ago
almost 2 years ago
Dhananjay Chandu Shetty
Director
almost 11 years ago
almost 11 years ago
Past Directors
Shobha Ramesh Shetty
Director
almost 3 years ago
almost 3 years ago
Bansi Keshubhai Patel
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 43] Restaurant, Restaurant Services, Hotel Services, Food Preparation, Providing Food And Drinks And Beverages In Restaurant And Bars, Catering Services For Food And Drinks, Fast Food Restaurant Services, Fast Food Cafeteria Being Services Included In Class 43
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-22092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT