Company Information
CIN
Status
Date of Incorporation
11 October 2013
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Ganesh Sakapal
Additional Director
about 11 years ago
about 11 years ago
Rajesh Madhukar Wairkar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Tejal Kondlekar
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-11-15012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Copy of resolution passed by the company-01082016
Form ADT-1-240815.OCT
Form INC-22-170815.OCT
Optional Attachment 1-170815.PDF
Form MGT-14-030615.OCT
Copy of resolution-020615.PDF
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 32-181213.OCT
Optional Attachment 1-181213.PDF
Evidence of cessation-181213.PDF
Form 23B for period 111013 to 310314-071113.OCT