Company Information

CIN
Status
Date of Incorporation
22 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
3,267,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sugandha Bhagawan Dalavi
Sugandha Bhagawan Dalavi
Director/Designated Partner
almost 11 years ago
Sheela Vijay Sawant
Sheela Vijay Sawant
Director/Designated Partner
about 11 years ago
Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director/Designated Partner
almost 13 years ago

Past Directors

Vicky Vijay Sawant
Vicky Vijay Sawant
Director
almost 13 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
almost 13 years ago

Registered Trademarks

Valeska France Vijay Sawant Sugar Agro Products

[Class : 3] Perfumes And Cosmetics

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Evidence of cessation;-07122018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Form ADT-3-28022018-signed
Resignation letter-26022018