Company Information

CIN
Status
Date of Incorporation
09 January 2011
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 September 2023
Paid Up Capital
185,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Bharat Somani
Pratibha Bharat Somani
Director
almost 2 years ago
Bharat Omprakash Somani
Bharat Omprakash Somani
Director/Designated Partner
almost 5 years ago
Deo Kishan Mundhra
Deo Kishan Mundhra
Director
almost 5 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
over 5 years ago
Manju Bhutoria
Manju Bhutoria
Director
about 6 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
almost 13 years ago

Past Directors

Kamla Jain
Kamla Jain
Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Rajendra Jaria
Rajendra Jaria
Director
about 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 14 years ago

Documents

Form ADT-3-26022020_signed
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Resignation letter-26022020
Copy of resolution passed by the company-26022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Optional Attachment-(2)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019