Company Information
CIN
Status
Date of Incorporation
04 July 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Babaso Patil
Director
over 1 year ago
over 1 year ago
Mayanka Sanjay Patil
Director
over 10 years ago
over 10 years ago
Pushkar Sanjay Patil
Director
over 10 years ago
over 10 years ago
Soniya Sanjay Patil
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjeev Bhaskar Latkar
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 9] Weighing, Measuring, Signalling, Checking [Supervision] Apparatus Or Magnetic Data Carriers Or Calculating Machines, Data Processing Equipment Or Computer Software
Documents
Form DPT-3-01042021_signed
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11032019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Optional Attachment-(1)-17042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170314
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170322