Company Information

CIN
Status
Date of Incorporation
22 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Basantlal Agrawal
Manoj Basantlal Agrawal
Director/Designated Partner
almost 2 years ago
Alkesh Basantlal Agrawal
Alkesh Basantlal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Shailendra Basantlal Agrawal
Shailendra Basantlal Agrawal
Additional Director
over 5 years ago

Documents

Form DPT-3-02082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(4)-04112017
Optional Attachment-(3)-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-21102017
Optional Attachment-(2)-21102017