Date |
Title |
|
|---|---|---|
2012-07-24 |
Certificate of Incorporation-240712.PDF |
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Date |
Title |
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|---|---|---|
2017-01-12 |
Acceptance of Resignation.pdf - 1 (269081920) |
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2017-01-12 |
Acceptance of Resignation.pdf - 3 (269081919) |
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2017-01-12 |
Acknowledgement received from company-12012017 |
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2017-01-12 |
Board Resolution.pdf - 3 (269081920) |
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2017-01-12 |
Evidence of cessation;-12012017 |
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2017-01-12 |
Resignation of Director |
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2017-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-12 |
Letter of Dispatch.pdf - 2 (269081919) |
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2017-01-12 |
Notice of resignation filed with the company-12012017 |
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2017-01-12 |
Notice of resignation;-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-12 |
Proof of dispatch-12012017 |
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2017-01-12 |
Resignation Letter.pdf - 1 (269081919) |
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2017-01-12 |
Resignation Letter.pdf - 2 (269081920) |
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Date |
Title |
|
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-06-29 |
Return of deposits |
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2021-06-22 |
Form CFSS-2020-22062021_signed |
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2021-01-30 |
Information to the Registrar by company for appointment of auditor |
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2020-12-21 |
Return of deposits |
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2019-11-19 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-07-15 |
Return of deposits |
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2018-03-27 |
Notice of situation or change of situation of registered office |
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2018-03-27 |
NOC for use of property.pdf - 3 (269082019) |
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2018-03-27 |
Ownership Proof.pdf - 1 (269082019) |
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2018-03-27 |
Utility bill.pdf - 2 (269082019) |
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2015-06-09 |
BOARD RESOLUTION.pdf - 3 (269082009) |
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2015-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-09 |
Resignation Acceptance Letter by the Company.pdf - 1 (269082009) |
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2015-06-09 |
Resignation Letter.pdf - 2 (269082009) |
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2015-04-23 |
Appointment Letter.pdf - 1 (269082010) |
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2015-04-23 |
BOARD RESOLUTION.pdf - 4 (269082010) |
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2015-04-23 |
Consent Letter.pdf - 3 (269082010) |
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2015-04-23 |
DIR 2.pdf - 2 (269082010) |
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2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Resolution 5 & 6.pdf - 1 (269082007) |
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2014-10-12 |
ADT - 1.pdf - 1 (269082008) |
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2014-10-12 |
Submission of documents with the Registrar |
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2013-10-18 |
CA Appointment Letter.pdf - 1 (269082006) |
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2013-10-18 |
Information by auditor to Registrar |
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2012-07-27 |
CA Appointment Letter..pdf - 1 (269081993) |
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2012-07-27 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-10 |
Acceptance by Auditor Saurashtra Fisheries.pdf - 2 (269082038) |
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2015-10-10 |
AGM resolution.pdf - 3 (269082038) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Letter of appointment.pdf - 1 (269082038) |
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2015-06-10 |
Resignation of Director |
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2015-06-10 |
Proof of Dispatch.pdf - 2 (269082039) |
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2015-06-10 |
Resignation Acceptance Letter by the Company.pdf - 3 (269082039) |
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2015-06-10 |
Resignation Letter.pdf - 1 (269082039) |
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2012-07-24 |
CA declaration for signature save as.pdf - 3 (269082036) |
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2012-07-24 |
Certificate of Incorporation-240712.PDF |
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2012-07-24 |
Directors sign decelaration ashishbhai save as.pdf - 4 (269082036) |
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2012-07-24 |
Directors sign decelaration Ramaben save as.pdf - 5 (269082036) |
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2012-07-24 |
Directors sign decelaration Sangitaben save as.pdf - 6 (269082036) |
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2012-07-24 |
Application and declaration for incorporation of a company |
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2012-07-24 |
SAURASHTRA FISHERIES-ARTICLES.pdf - 2 (269082036) |
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2012-07-24 |
SAURASHTRA FISHERIES-MEMORANDUM.pdf - 1 (269082036) |
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2012-07-22 |
Notice of situation or change of situation of registered office |
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2012-07-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-12-07 |
List of Directors;-07122023 |
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2023-12-07 |
List of share holders, debenture holders;-07122023 |
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2023-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023 |
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2023-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023 |
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2022-12-02 |
List of Directors;-28112022 |
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2022-12-02 |
List of share holders, debenture holders;-28112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022 |
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2022-02-16 |
Directors report as per section 134(3)-11022022 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-05 |
List of share holders, debenture holders;-28012021 |
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2021-02-05 |
Optional Attachment-(1)-28012021 |
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2021-01-30 |
Copy of resolution passed by the company-28012021 |
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2021-01-30 |
Copy of the intimation sent by company-28012021 |
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2021-01-30 |
Copy of written consent given by auditor-28012021 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Details of other Entity(s)-28112019 |
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2019-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Details of other Entity(s)-29102018 |
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2018-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032018 |
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2018-03-27 |
Copy of board resolution authorizing giving of notice-27032018 |
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2018-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of other Entity(s)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2016-10-28 |
List of share holders, debenture holders;-28102016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Details of other Entity(s)-26102016 |
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2016-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2015-06-09 |
Evidence of cessation-090615.PDF |
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2015-06-09 |
Optional Attachment 1-090615.PDF |
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2015-04-23 |
Declaration of the appointee Director- in Form DIR-2-230415.PDF |
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2015-04-23 |
Letter of Appointment-230415.PDF |
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2015-04-23 |
Optional Attachment 1-230415.PDF |
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2015-04-23 |
Optional Attachment 2-230415.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-12 |
Optional Attachment 1-121014.PDF |
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2012-07-24 |
Acknowledgement of Stamp Duty AoA payment-240712.PDF |
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2012-07-24 |
Acknowledgement of Stamp Duty MoA payment-240712.PDF |
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2012-07-24 |
AoA - Articles of Association-240712.PDF |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF |
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2012-07-24 |
Optional Attachment 1-240712.PDF |
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2012-07-24 |
Optional Attachment 2-240712.PDF |
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2012-07-24 |
Optional Attachment 3-240712.PDF |
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2012-07-24 |
Optional Attachment 4-240712.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-07 |
Form MGT-7A-07122023_signed |
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2023-11-03 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form MGT-7A-30032022_signed |
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2022-02-14 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
AOC 2 ATTACHEMNT SIGNED.pdf - 3 (269082112) |
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2017-12-10 |
Directors Report.pdf - 4 (269082112) |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
List of Other Entities SIGNED.pdf - 2 (269082112) |
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2017-12-10 |
Saurashtra Fisheries Pvt Ltd 16-17.pdf - 1 (269082112) |
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2017-12-01 |
Board Meetings attachment SIGNED.pdf - 2 (269082111) |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Shareholers list SIGNED.pdf - 1 (269082111) |
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2016-10-28 |
Annual Returns and Shareholder Information |
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2016-10-28 |
List of Board Meetings.pdf - 2 (269082110) |
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2016-10-28 |
Shareholder's list.pdf - 1 (269082110) |
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2016-10-26 |
AOC 2.pdf - 3 (269082109) |
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2016-10-26 |
Director Report.pdf - 4 (269082109) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
List of Other Entities..pdf - 2 (269082109) |
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2016-10-26 |
Saurashtra Fishries P Ltd 2015-16.pdf - 1 (269082109) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
Shareholers list.pdf - 1 (269082105) |
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2015-11-02 |
AOC 2.pdf - 3 (269082104) |
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2015-11-02 |
directors report.pdf - 4 (269082104) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
List of Other Entities.pdf - 2 (269082104) |
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2015-11-02 |
Saurashtra Fisheries P Ltd.pdf - 1 (269082104) |
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2015-10-13 |
Annual Returns and Shareholder Information |
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2015-10-13 |
Shareholers list.pdf - 1 (269082103) |
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2014-11-05 |
Annexure 2 share holder list.pdf - 3 (269082101) |
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2014-11-05 |
Annual Return .pdf - 1 (269082101) |
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2014-11-05 |
Directors List.pdf - 2 (269082101) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Report.pdf - 1 (269082102) |
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2013-10-22 |
Annexure 1 directors list.pdf - 2 (269082099) |
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2013-10-22 |
Annexure 2 share holder list.pdf - 3 (269082099) |
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2013-10-22 |
Annual Return 12-13.pdf - 1 (269082099) |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Report pdf.pdf - 1 (269082098) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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