Company Information

CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
almost 2 years ago
Sharat Chandran
Sharat Chandran
Director/Designated Partner
almost 23 years ago

Past Directors

. Monisha Ranjan
. Monisha Ranjan
Director
almost 23 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-021114.OCT