Company Information

CIN
Status
Date of Incorporation
19 January 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Nihar Choksey
Gaurav Nihar Choksey
Director/Designated Partner
over 1 year ago
Rakesh Shubaker Talwar
Rakesh Shubaker Talwar
Director/Designated Partner
over 1 year ago
Harshal Choksey
Harshal Choksey
Director/Designated Partner
almost 12 years ago

Past Directors

Ricky Vikram Marfatia
Ricky Vikram Marfatia
Director
almost 12 years ago

Documents

Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-12122017-signed
Resignation letter-11122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Optional Attachment-(1)-22112017
Resignation letter-22112017