Company Information

CIN
Status
Date of Incorporation
22 June 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Memanaramachandra Premachandra Bhat
Memanaramachandra Premachandra Bhat
Director/Designated Partner
almost 2 years ago
Memana Ramachandra Suresh Bhat .
Memana Ramachandra Suresh Bhat .
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-07012020
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-14062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form ADT-1-270216.OCT
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
FormSchV-230515 for the FY ending on-310314-Revised-1.OCT
Form23AC-230515 for the FY ending on-310314-Revised-1.OCT
Form MGT-6-180415-300315.PDF
Optional Attachment 2-180415.PDF
Optional Attachment 1-180415.PDF
Declaration by person-180415.PDF
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010413 to 310314-101013.OCT