Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
26,366,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameena Parveen Afshan Fatima
Sameena Parveen Afshan Fatima
Director/Designated Partner
over 1 year ago
Yousuf Mujahed
Yousuf Mujahed
Director/Designated Partner
over 1 year ago
Naveed Iqbal
Naveed Iqbal
Director/Designated Partner
over 12 years ago

Charges

12 Crore
24 April 2014
State Bank Of India
12 Crore
24 April 2014
State Bank Of India
0
24 April 2014
State Bank Of India
0
24 April 2014
State Bank Of India
0

Documents

Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of MGT-8-21122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of resolution passed by the company-22122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed