Company Information
CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,040,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabansh Dineshkumar Bansal
Additional Director
about 4 years ago
about 4 years ago
Devanshu Dineshkumar Bansal
Director
over 5 years ago
over 5 years ago
Documents
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DIR-11-08122020_signed
Form DIR-12-08122020_signed
Acknowledgement received from company-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Notice of resignation filed with the company-07122020
Evidence of cessation;-07122020
Proof of dispatch-07122020
Interest in other entities;-07122020
Form DIR-12-28112020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
