Company Information

CIN
Status
Date of Incorporation
13 February 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 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindrapal Singh Leelawat
Ravindrapal Singh Leelawat
Director/Designated Partner
almost 8 years ago
Sumel Singh
Sumel Singh
Director/Designated Partner
over 9 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
almost 14 years ago

Past Directors

Usha Surendra Singh
Usha Surendra Singh
Director
almost 9 years ago

Documents

Interest in other entities;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Form MGT-14-140316.PDF
Optional Attachment 2-140316.PDF
Optional Attachment 1-140316.PDF
MoA - Memorandum of Association-140316.PDF
Minutes of Meeting-140316.PDF
Copy of resolution-140316.PDF
AoA - Articles of Association-140316.PDF
Copy of Board Resolution-110316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110316.PDF
Image of the logo to be attached-110316.PDF
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Evidence of cessation-020316.PDF
FormSchV-110116 for the FY ending on-310314.OCT
Form23AC-110116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT