Company Information

CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Miheer Madhukar Chinai
Miheer Madhukar Chinai
Additional Director
about 9 years ago
Farid Rashid Gulmohamed
Farid Rashid Gulmohamed
Director
about 10 years ago

Past Directors

Seemadree Rajanah
Seemadree Rajanah
Director
about 10 years ago
Saloni Shirish Jhaveri
Saloni Shirish Jhaveri
Director
about 10 years ago

Documents

FormFTE-060116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060116.PDF
Affidavit -to be given individually by director-s---060116.PDF
Copy of Board resolution showing authorisation given for filing this application-060116.PDF
Indemnity bond -to be given individually or collectively by director-s--060116.PDF
Optional Attachment 1-060116.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Evidence of cessation-151215.PDF
Letter of Appointment-151215.PDF
Form DIR-11-131215.OCT
Form DIR-12-010715.OCT
Optional Attachment 1-010715.PDF
Evidence of cessation-010715.PDF
Form DIR-11-150515.OCT
Form ADT-1-200215.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Interest in other entities-191214.PDF
MoA - Memorandum of Association-191214.PDF
No Objection Certificate in case there is a change in promoters-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Letter of Appointment-191214.PDF
Certificate of Incorporation-191214.PDF
Form DIR-12-191214-041214.PDF
Form INC-22-191214-041214.PDF
Form INC-7-191214.PDF
Certificate of Incorporation-191214.PDF