Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
7,558,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Alok Tiwari
Nidhi Alok Tiwari
Director/Designated Partner
almost 2 years ago
Alok Kumar Tiwari
Alok Kumar Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Alberto Canepari
Alberto Canepari
Director
about 11 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-01072019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180102
Form MGT-14-21122017-signed
Optional Attachment-(1)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Altered articles of association-14122017
Altered memorandum of association-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-22122016
Form DIR-12-22122016_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed