Company Information
CIN
Status
Date of Incorporation
22 November 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chintan Rohit Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashal Shailesh Maniar
Director/Designated Partner
about 12 years ago
about 12 years ago
Harshad Bhailal Maniar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Chirayush Jitendrakumar Parekh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Carbonated Beverage In Class 32
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-20042019
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form ADT-1-07042018_signed
Form MGT-7-07042018_signed
Form 23B-07042018_signed
Form 23AC-07042018_signed
Form AOC-4-07042018_signed
Form 20B-07042018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Optional Attachment-(1)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of MGT-8-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018