Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Sunil Agrawal
Yash Sunil Agrawal
Director/Designated Partner
about 1 year ago
Anita Satishkumar Agrawal
Anita Satishkumar Agrawal
Director
over 11 years ago

Past Directors

Rajanikant Madanlal Agrawal
Rajanikant Madanlal Agrawal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form ADT-1-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Copy of resolution passed by the company-05082017
Copy of the intimation sent by company-05082017
Copy of written consent given by auditor-05082017
List of share holders, debenture holders;-05082017
Optional Attachment-(1)-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form MGT-7-210316.OCT
Form AOC-4-311015.OCT
-281214.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Certificate of Incorporation-090713.PDF