Company Information
CIN
Status
Date of Incorporation
22 March 2012
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Satyadeo Kathale
Director
over 10 years ago
over 10 years ago
Vijay Sharad Deshmukh
Director
almost 13 years ago
almost 13 years ago
Sandip Satyadeo Kathale
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vinita Rajendra Rajoriya
Additional Director
over 10 years ago
over 10 years ago
Ashish Narayanrao Tawade
Director
almost 13 years ago
almost 13 years ago
Ram Vinayak Godhane
Director
almost 13 years ago
almost 13 years ago
Jaiprakash Bapurao Baraskar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form AOC-4-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form SH-7-17112016-signed
Copy of the resolution for alteration of capital;-17112016
Altered memorandum of assciation;-17112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-121115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
-221014.OCT
Copy of resolution-201014.PDF
Form DIR-11-151014.OCT
Form DIR-12-200914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Letter of Appointment-090914.PDF
Evidence of cessation-090914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 2-140514.PDF
Optional Attachment 3-140514.PDF