Company Information

CIN
Status
Date of Incorporation
17 February 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Anant Rajegaonkar
Jayashree Anant Rajegaonkar
Director
almost 13 years ago
Vaishali Anil Jain
Vaishali Anil Jain
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102017
Optional Attachment-(1)-14102017
Form 23AC-14102017_signed
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
AoA - Articles of Association-170212.PDF
MoA - Memorandum of Association-170212.PDF
Optional Attachment 1-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF