Company Information

CIN
Status
Date of Incorporation
16 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rasheeda Munir Kazi
Rasheeda Munir Kazi
Director/Designated Partner
about 8 years ago
Munir Razak Kazi
Munir Razak Kazi
Director
almost 12 years ago

Past Directors

Julie Eunyoung Bae
Julie Eunyoung Bae
Director
almost 12 years ago
Yang Gee Paik
Yang Gee Paik
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-27062018
Form DIR-12-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Letter of appointment;-10032017
Notice of resignation;-10032017
Evidence of cessation;-10032017
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Acknowledgement of Stamp Duty AoA payment-160113.PDF