Company Information

CIN
Status
Date of Incorporation
18 August 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 2019
Last Annual Meeting
29 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Neenad Shah
Archana Neenad Shah
Director
over 12 years ago
Neenad Arvind Shah
Neenad Arvind Shah
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form23AC-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 23B for period 180812 to 310313-100912.OCT
Acknowledgement of Stamp Duty MoA payment-180812.PDF
Acknowledgement of Stamp Duty AoA payment-180812.PDF
Certificate of Incorporation-180812.PDF
Certificate of Incorporation-180812.PDF