Company Information
CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,163,600
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohini Unnikrishnan
Director/Designated Partner
over 8 years ago
over 8 years ago
Bhavesh Jayantilal Mehta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Namdev Narawade Raosaheb
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-3-11012017-signed
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form DIR-12-08012017_signed