Company Information

CIN
Status
Date of Incorporation
10 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
913,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janhavi Rasiklal Dhariwal Balan
Janhavi Rasiklal Dhariwal Balan
Director/Designated Partner
over 1 year ago

Past Directors

Shobha Rasiklal Dhariwal
Shobha Rasiklal Dhariwal
Additional Director
about 7 years ago
Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 11 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Letter of appointment;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Optional Attachment-(1)-24112016