Company Information
CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jason Christopher O'connor
Director
over 11 years ago
over 11 years ago
Swapan Sudhir Kundu
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-7-041215.OCT
Form PAS-3-080415.OCT
Complete record of private placement offers and acceptences-080415.PDF
List of allottees-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Resltn passed by the BOD-080415.PDF
FormSchV-080415 for the FY ending on-310314.OCT
Form23AC-080415 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-050613.PDF
MoA - Memorandum of Association-050613.PDF
Optional Attachment 1-050613.PDF
Optional Attachment 2-050613.PDF
Form 1-050613.PDF
Form 18-050613-080513.PDF
Form 32-080513-080513.PDF