Company Information
CIN
Status
Date of Incorporation
02 April 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,940,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Jawahar Bhanushali
Director/Designated Partner
over 8 years ago
over 8 years ago
Girish Mathuradas Bhansali
Director
almost 11 years ago
almost 11 years ago
Ashok Damji Bhanushali
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jawahar Damji Bhanushali
Director
almost 11 years ago
almost 11 years ago
Mohanlal Damji Bhanushali
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Form PAS-3-18012017_signed
Copy of Board or Shareholders? resolution-13012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017
Form INC-22-12092016_signed
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016