Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkrishna Narsingrao Mankari
Ramkrishna Narsingrao Mankari
Director/Designated Partner
over 1 year ago
Amitava Nandi
Amitava Nandi
Director/Designated Partner
about 9 years ago
Mukta Ramkrishna Mankari
Mukta Ramkrishna Mankari
Director/Designated Partner
almost 11 years ago

Past Directors

Parimal Govind Dabhade
Parimal Govind Dabhade
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102017
Form 66-24102017_signed
Form 23AC-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed