Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Mukund Sharma
Bal Mukund Sharma
Director/Designated Partner
over 1 year ago
Pooja Kumari
Pooja Kumari
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Morarji Haria
Mukesh Morarji Haria
Additional Director
almost 4 years ago
Anand Prakash Shatrughan Sharma
Anand Prakash Shatrughan Sharma
Director
over 12 years ago
Preeti Arvind Kalgutkar
Preeti Arvind Kalgutkar
Director
about 13 years ago
Urmila Anand Prakash Sharma
Urmila Anand Prakash Sharma
Managing Director
about 13 years ago

Charges

0
28 February 2017
Dcb Bank Limited
50 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-15072019_signed
Resignation letter-12072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-6-15052019_signed
Form MGT-14-15052019_signed
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019
-15052019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019