Company Information

CIN
Status
Date of Incorporation
18 October 2010
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shankar Nair
Anand Shankar Nair
Director
over 1 year ago
Ajay Shankar Nair
Ajay Shankar Nair
Director
about 14 years ago

Past Directors

Thean Beng Kang
Thean Beng Kang
Director
about 14 years ago

Documents

Form STK-2-11092020-signed
-10042018
Form e-CODS-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Form 23AC-07032018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Annual return as per schedule V of the Companies Act,1956-15022018
Form 20B-15022018_signed
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-181010.PDF
Acknowledgement of Stamp Duty AoA payment-181010.PDF
Certificate of Incorporation-181010.PDF
Certificate of Incorporation-181010.PDF
MoA - Memorandum of Association-151010.PDF
AoA - Articles of Association-151010.PDF