Company Information

CIN
Status
Date of Incorporation
29 April 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
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
over 1 year ago
Rajesh Dalvi
Rajesh Dalvi
Director/Designated Partner
over 2 years ago

Past Directors

Mohan Subramanian
Mohan Subramanian
Director
over 9 years ago
Rahul Maroo
Rahul Maroo
Additional Director
over 10 years ago

Documents

Form DPT-3-30122020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-07102020-signed
Form ADT-3-06102020_signed
Resignation letter-05102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DIR-11-06012020_signed
Acknowledgement received from company-06012020
Notice of resignation filed with the company-06012020
Proof of dispatch-06012020
Form DIR-12-05012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019