Company Information

CIN
Status
Date of Incorporation
15 September 2010
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
10 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramani Elumalai
Subramani Elumalai
Director
over 7 years ago
Marimuthu Sahadev Sahadev
Marimuthu Sahadev Sahadev
Director
over 7 years ago

Past Directors

Rajagopal Venkatesan
Rajagopal Venkatesan
Director
about 14 years ago
Balaji Venkatesan
Balaji Venkatesan
Director
about 14 years ago

Documents

List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form DIR-12-01082017_signed
Declaration by first director-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Interest in other entities;-28022017
Letter of appointment;-28022017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016
Form INC-22-15112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copy of board resolution authorizing giving of notice-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-09092016_signed
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Copy of board resolution authorizing giving of notice-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-130915.OCT