Company Information
CIN
Status
Date of Incorporation
30 October 2014
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Jhawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Jhawar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajshri Bagri
Director
about 9 years ago
about 9 years ago
Nitish Silawat
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 16] Printed And Promotional Materials Like Visiting Cards, Pamphlets, Brochures, Letter Heads, Bill Books, Plastic Materials Of Packaging, Not Included In Other Classes
Charges
25 September 2017
Kotak Mahindra Bank Limited
2 Crore
01 August 2017
Kotak Mahindra Bank Limited
9 Crore
25 September 2017
Others
0
01 August 2017
Others
0
25 September 2017
Others
0
01 August 2017
Others
0
Documents
Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-29122020
Optional Attachment-(1)-29122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
Form DIR-12-21042020_signed
Declaration by first director-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Interest in other entities;-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Copy of board resolution authorizing giving of notice-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
