Company Information

CIN
Status
Date of Incorporation
06 September 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
139,302,140
Authorised Capital
142,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Rohit Jain
Karan Rohit Jain
Director/Designated Partner
about 2 years ago

Past Directors

Radhika Karan Jain
Radhika Karan Jain
Additional Director
over 9 years ago
Sagar Ambarish Sodha
Sagar Ambarish Sodha
Director
over 11 years ago
Kenneth Fletcher Rangad
Kenneth Fletcher Rangad
Director
over 13 years ago

Documents

Form SH-7-08012021-signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-25092019
Optional Attachment-(1)-25092019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
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.-20092019
Optional Attachment-(1)-20092019
Form SH-7-19092019-signed
Altered memorandum of assciation;-30082019
Copy of the resolution for alteration of capital;-30082019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form MGT-14-19082019-signed