Company Information
CIN
Status
Date of Incorporation
12 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchi Kapil Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Payal Vipul Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
16 June 2017
Icici Bank Limited
1 Crore
22 January 2015
Icici Home Finance Company Limited
85 Lak
16 June 2017
Others
0
22 January 2015
Icici Home Finance Company Limited
0
16 June 2017
Others
0
22 January 2015
Icici Home Finance Company Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form PAS-3-23062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Copy of Board or Shareholders? resolution-23062017
Complete record of private placement offers and acceptances in Form PAS-5.-23062017
Instrument(s) of creation or modification of charge;-19062017
Optional Attachment-(1)-19062017
Form CHG-1-19062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170619
Form GNL-2-04042017-signed