Company Information

CIN
Status
Date of Incorporation
30 November 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Motilal Phulpagar
Jayesh Motilal Phulpagar
Director/Designated Partner
over 1 year ago
Prajendra Shantilal Jaroli
Prajendra Shantilal Jaroli
Director/Designated Partner
about 12 years ago

Past Directors

Prakash Shantilal Loonawat
Prakash Shantilal Loonawat
Additional Director
over 9 years ago
Shalini Tushar Lunkad
Shalini Tushar Lunkad
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
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
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-12-02112016-signed
Evidence of cessation;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-280116.OCT
Form AOC-4-251215.OCT