Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
about 9 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
about 9 years ago

Past Directors

Devendra Gopalji Pandey
Devendra Gopalji Pandey
Director
over 10 years ago
Bipin Kumar Vijay Kumar Jha
Bipin Kumar Vijay Kumar Jha
Director
over 10 years ago

Documents

Form AOC-4-04012018_signed
Form ADT-1-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Form ADT-1-26122017_signed
Optional Attachment-(1)-25122017
Copy of written consent given by auditor-25122017
Copy of the intimation sent by company-25122017
Form ADT-3-05122017-signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Resignation letter-21112017
Form DIR-12-04112017_signed
Form DIR-11-20062017_signed
Acknowledgement received from company-20062017
Evidence of cessation;-20062017
Proof of dispatch-20062017
Notice of resignation;-20062017
Notice of resignation filed with the company-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Interest in other entities;-20062017
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016