Company Information

CIN
Status
Date of Incorporation
04 November 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sadashiv Pawar
Deepak Sadashiv Pawar
Director/Designated Partner
about 1 year ago
Jyoti Deepak Pawar
Jyoti Deepak Pawar
Director/Designated Partner
about 1 year ago
Ramesh Madhukar Salve
Ramesh Madhukar Salve
Director/Designated Partner
about 1 year ago
Liyakat Ayub Namole
Liyakat Ayub Namole
Director/Designated Partner
about 3 years ago
Nitin Dattu Mate
Nitin Dattu Mate
Director/Designated Partner
about 3 years ago

Past Directors

Prasad Chhagan Pawar
Prasad Chhagan Pawar
Director
about 13 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_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 MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Optional Attachment-(1)-18122016
-111214.OCT
FormSchV-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310313.OCT