Company Information

CIN
Status
Date of Incorporation
03 September 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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Avin Rajendrakumar Agrawal
Avin Rajendrakumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 12 years ago

Charges

0
30 January 2014
State Bank Of Travancore
26 Crore
30 January 2014
State Bank Of Travancore
0
30 January 2014
State Bank Of Travancore
0

Documents

Form INC-28-29062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Optional Attachment-(1)-11062018
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042018
Form CHG-4-27112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171127
Letter of the charge holder stating that the amount has been satisfied-22112017
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-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form_AOC4-XBRL_MANOJ17036_20161118124355.pdf-18112016
XBRL document in respect of financial statement 07-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-6-07102016_signed
-07102016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-09052016
Copy of board resolution authorizing giving of notice-09052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016
Form MGT-14-08052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052016
Form AOC-4 XBRL-220116.OCT
Form MGT-7-010116.OCT