Company Information

CIN
Status
Date of Incorporation
26 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Beena
. Beena
Director/Designated Partner
almost 2 years ago
Pradeep Dharam Pradeep
Pradeep Dharam Pradeep
Director/Designated Partner
almost 2 years ago
. Pradeep
. Pradeep
Director/Designated Partner
almost 3 years ago

Past Directors

Sonia Manoj Vankar
Sonia Manoj Vankar
Additional Director
about 12 years ago
Manoj Madhav Vankar
Manoj Madhav Vankar
Additional Director
about 12 years ago
Vijaykumar Sumat Jain
Vijaykumar Sumat Jain
Director
about 12 years ago
Sharad Vijay Jain
Sharad Vijay Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-02112018_signed
Form ADT-1-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed