Company Information

CIN
Status
Date of Incorporation
08 August 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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Dinkar Godbole
Sachin Dinkar Godbole
Director/Designated Partner
almost 6 years ago
Shriram Prabhakar Imartey
Shriram Prabhakar Imartey
Director
over 10 years ago

Past Directors

Sai Sachin Godbole
Sai Sachin Godbole
Director
almost 6 years ago

Charges

50 Lak
20 March 2019
Nkgsb Co Op Bank Ltd
50 Lak
20 March 2019
Others
0
20 March 2019
Others
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-17052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form ADT-1-28022017_signed