Company Information

CIN
Status
Date of Incorporation
15 May 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Narayan Rane
Nilesh Narayan Rane
Director
about 1 year ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
almost 13 years ago

Past Directors

Nitesh Narayan Rane
Nitesh Narayan Rane
Director
almost 13 years ago

Documents

Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-30062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27092017
Form 23AC-27092017_signed
Form ADT-3-15062017-signed
Resignation letter-02062017
List of share holders, debenture holders;-06042016
Form MGT-7-06042016_signed
Form ADT-1-171015.OCT