Company Information

CIN
Status
Date of Incorporation
10 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Ghai
Ravi Ghai
Director/Designated Partner
about 2 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
over 7 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
almost 13 years ago

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
over 8 years ago
Amit Jain
Amit Jain
Director
over 11 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-22092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Optional Attachment-(1)-11102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Optional Attachment-(2)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form BEN - 2-19092019_signed
Declaration under section 90-12092019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018