Company Information

CIN
Status
Date of Incorporation
25 April 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 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunayna Pateria
Sunayna Pateria
Director/Designated Partner
almost 2 years ago
Ishan Pateria
Ishan Pateria
Director/Designated Partner
over 2 years ago
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director
over 12 years ago

Documents

Form ADT-1-09012020_signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Copy of resolution passed by the company-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Copy of written consent given by auditor-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Form ADT-3-11062019_signed
Resignation letter-11062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-24102016_signed