Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Dhansukhlal Modi
Hitesh Dhansukhlal Modi
Director
over 5 years ago
Nareshchandra Gordhandas Nagrecha
Nareshchandra Gordhandas Nagrecha
Director
over 13 years ago
Jaidip Dilipkumar Simaria
Jaidip Dilipkumar Simaria
Director
over 13 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Auditor?s certificate-30062019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Declaration by first director-01072019
Form DPT-3-30062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form ADT-1-24102017_signed