Company Information
CIN
Status
Date of Incorporation
17 January 2014
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
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Gunvantrai Trivedi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manoj Upadhyay
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Vinod Kalika Upadhyay
Additional Director
almost 8 years ago
almost 8 years ago
Salim Yusuf Khan
Additional Director
over 9 years ago
over 9 years ago
Shabbirjan Amirjan Shaikh
Additional Director
over 9 years ago
over 9 years ago
Karan Bangera Sunder
Additional Director
over 10 years ago
over 10 years ago
Ganesh Narayan Nadar
Additional Director
over 10 years ago
over 10 years ago
Deepak Suryakant Chavan
Additional Director
almost 11 years ago
almost 11 years ago
Suryakant Chanpur
Additional Director
almost 11 years ago
almost 11 years ago
Vimlesh Ramdular Pandey
Director
almost 11 years ago
almost 11 years ago
Anantram Ram Piyare Dhuriya
Director
almost 11 years ago
almost 11 years ago
Surendra Shaymsundar Bang
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Optional Attachment-(1)-04042017
Notice of resignation;-04042017
Letter of appointment;-04042017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
Form INC-22-01042017_signed
Copies of the utility bills as mentioned above (not older than two months)-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Copy of board resolution authorizing giving of notice-01042017
Notice of resignation;-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Optional Attachment-(1)-27022017
Form DIR-12-260915.OCT
Evidence of cessation-260915.PDF
Form INC-22-230915.OCT
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Form DIR-12-310514.OCT
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Evidence of cessation-310514.PDF
Letter of Appointment-310514.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Certificate of Incorporation-170114.PDF