Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 16 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 18 years ago

Past Directors

Suhas Ratilal Merchant
Suhas Ratilal Merchant
Director
over 9 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form DPT-3-23102020-signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-28042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Form DIR-12-22102018_signed
Interest in other entities;-20102018
Evidence of cessation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018