Company Information
CIN
Status
Date of Incorporation
17 July 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Vitthal Janekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj B Rade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogendra Narendra Singh
Director
over 11 years ago
over 11 years ago
Narendrakumar Kedarnath Singh
Director
over 11 years ago
over 11 years ago
Maya Narendrakumar Singh
Director
over 11 years ago
over 11 years ago
Indra Kumar Jha
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Optional Attachment-(1)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Optional Attachment-(1)-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
Form ADT-1-101015.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form ADT-1-300615.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form 23B for period 170713 to 310314-120314.OCT
Optional Attachment 1-170713.PDF
MoA - Memorandum of Association-170713.PDF
Certificate of Incorporation-170713.PDF