Company Information

CIN
Status
Date of Incorporation
25 March 1992
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chandra Agarwal
Prakash Chandra Agarwal
Director/Designated Partner
almost 7 years ago
Raju Lal Gour
Raju Lal Gour
Director/Designated Partner
over 13 years ago

Past Directors

Daya Ram Mansore
Daya Ram Mansore
Additional Director
about 15 years ago
Shanti Lal Prajapat
Shanti Lal Prajapat
Director
over 15 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 16 years ago

Documents

List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-12062019_signed
Form ADT-3-11062019
Resignation letter-11062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-20092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-180714.PDF