Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
496,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deniis Desai
Deniis Desai
Director/Designated Partner
over 1 year ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
about 4 years ago
Dhara Denis Desai
Dhara Denis Desai
Director/Designated Partner
about 15 years ago

Past Directors

Arunaben Hiralal Desai
Arunaben Hiralal Desai
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed