Company Information
CIN
Status
Date of Incorporation
25 July 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
48,666,330
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Manohar Vazirani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Chugh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Priyanka Sharma
Company Secretary
about 8 years ago
about 8 years ago
Artiben Dipak Vazirani
Additional Director
over 11 years ago
over 11 years ago
Jyoti Manohar Vazirani
Director
over 12 years ago
over 12 years ago
Advaita Sanjay Vazirani
Director
over 12 years ago
over 12 years ago
Charges
27 March 2017
Kotak Mahindra Bank Limited
1 Crore
30 April 2016
Kotak Mahindra Bank Limited
1 Crore
20 November 2014
Union Bank Of India
2 Crore
30 April 2016
Others
0
20 November 2014
Union Bank Of India
0
27 March 2017
Others
0
30 April 2016
Others
0
20 November 2014
Union Bank Of India
0
27 March 2017
Others
0
Documents
Form INC-28-27042018-signed
Optional Attachment-(1)-16042018
Copy of court order or NCLT or CLB or order by any other competent authority.-16042018
Optional Attachment-(2)-16042018
Form CHG-4-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-05042018
Letter of the charge holder stating that the amount has been satisfied-24032018
Form CHG-4-24032018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-24012018
Copy of MGT-8-24012018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form DIR-12-02122017_signed
Evidence of cessation;-01122017
Optional Attachment-(1)-01122017
Form ADT-1-23082017_signed
Optional Attachment-(1)-17082017
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Form ADT-3-09082017-signed