Company Information

CIN
Status
Date of Incorporation
04 May 2007
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Damodar Khambe
Anil Damodar Khambe
Director/Designated Partner
over 1 year ago
Sandip .
Sandip .
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Singh
Vishal Singh
Director
over 7 years ago
Reena Bagai
Reena Bagai
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Acknowledgement received from company-26092017
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
Letter of appointment;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Notice of resignation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form ADT-1-040615.OCT
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Interest in other entities-180415.PDF
Evidence of cessation-180415.PDF
Form DIR-11-270315.OCT
Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF