Company Information
CIN
Status
Date of Incorporation
01 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adityaa Manohar Mondkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Manohar Mondkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Wissam Salloum
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Processed Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 29] Processed Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of Board or Shareholders? resolution-12062019
Form SH-7-17052019-signed
Form MGT-14-13052019-signed
Altered memorandum of association-03052019
Altered articles of association-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered articles of association-19042019
Altered articles of association;-19042019
Altered memorandum of assciation;-19042019
Altered memorandum of association-19042019
Copy of the resolution for alteration of capital;-19042019
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019