Company Information
CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Agnes Francis Theknath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dax Theknath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Richard Francis Theknath
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Gopal Tulsaram Saini
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
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aqua Cultural, Horticultural And Forestry Products, Live Animals, Fresh Fruits And Vegetables, Fresh Herbs, Natural Plants And Flowers, Foodstuffs And Beverages For Animals, Malt, Raw And Unprocessed Grains And Seeds, Bulbs, Seedlings And Seeds For Planting
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-12092020-signed
Form MSME FORM I-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-02012018-signed
Form ADT-1-28122017_signed
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Resignation letter-23122017
Form MGT-7-10122017_signed