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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumti Kamal Kothari
Sumti Kamal Kothari
Director/Designated Partner
almost 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 14 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 16 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 18 years ago

Past Directors

Shantilal Pyarelal Bohra
Shantilal Pyarelal Bohra
Director
over 14 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
over 14 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-01052019-signed
Altered articles of association-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-18102016_signed