Company Information

CIN
Status
Date of Incorporation
20 October 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 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Tailor
Shubham Tailor
Director/Designated Partner
over 1 year ago
Bal Kishan Gangrani
Bal Kishan Gangrani
Director/Designated Partner
about 4 years ago

Past Directors

Satyaveer Singh Bhati
Satyaveer Singh Bhati
Additional Director
about 8 years ago
Avinash Sharma
Avinash Sharma
Additional Director
about 8 years ago
Zala Lalsinh
Zala Lalsinh
Additional Director
over 10 years ago
Makwana Jayantilal Babubhai
Makwana Jayantilal Babubhai
Additional Director
over 10 years ago
Reeta Rathore
Reeta Rathore
Director
over 13 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Director
almost 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form DIR-12-06052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-27112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112016
Form DIR-12-27112016_signed
Letter of appointment;-27112016