Company Information

CIN
Status
Date of Incorporation
17 March 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Sanjay Devlekar
Shital Sanjay Devlekar
Director/Designated Partner
almost 2 years ago
Manoj Kumar Paleram Tak
Manoj Kumar Paleram Tak
Additional Director
almost 9 years ago

Past Directors

Vijay H Devlekar
Vijay H Devlekar
Additional Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Raju Pentaiyya Nakka
Raju Pentaiyya Nakka
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-18012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Interest in other entities;-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
Form MGT-7-17072018_signed
List of share holders, debenture holders;-10072018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-09042016_signed
Optional Attachment-(2)-09042016
Letter of appointment;-09042016
Notice of resignation;-09042016
Optional Attachment-(1)-09042016