Company Information

CIN
Status
Date of Incorporation
29 June 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,140,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Rajendrakumar Agrawal
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
almost 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
over 2 years ago
Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director
over 12 years ago

Documents

Form INC-28-01022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062018
Optional Attachment-(1)-07062018
Form INC-28-22052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042018
Optional Attachment-(1)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Form AOC-5-02082017-signed
Copy of board resolution-05072017
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
List of share holders, debenture holders;-19112016
Copy of MGT-8-19112016
Form_AOC4-XBRL_MANOJ17036_20161119111641.pdf-19112016
XBRL document in respect of financial statement 22-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-6-07102016_signed
-07102016
Form AOC-4 XBRL-290116.OCT
Form MGT-7-280116.OCT
Form ADT-1-121015.OCT
Form MGT-14-110915.OCT
Form DIR-12-100915.OCT
Letter of Appointment-030915.PDF
Copy of resolution-030915.PDF
Interest in other entities-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 2-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF