Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarangdhar Ramchandra Nirmal
Sarangdhar Ramchandra Nirmal
Director/Designated Partner
over 1 year ago
Vivek Sarangdhar Nirmal
Vivek Sarangdhar Nirmal
Director/Designated Partner
almost 2 years ago
Bhaskar Gaikwad
Bhaskar Gaikwad
Director/Designated Partner
over 5 years ago
Vaibhav Sopan Parjane
Vaibhav Sopan Parjane
Director/Designated Partner
over 5 years ago
Abdul Samad
Abdul Samad
Director/Designated Partner
over 5 years ago
Arvind Jagannath Nirmal
Arvind Jagannath Nirmal
Director
over 12 years ago

Past Directors

Anoop Krishna
Anoop Krishna
Director
over 5 years ago
Seemantinee Shashank Khot
Seemantinee Shashank Khot
Director
over 5 years ago
Raphael Gabriel Roger Plihon
Raphael Gabriel Roger Plihon
Nominee Director
over 10 years ago
Nidhi Vivek Nirmal
Nidhi Vivek Nirmal
Director
over 14 years ago

Charges

0
08 December 2012
Bank Of Maharashtra
32 Crore
08 December 2012
Bank Of Maharashtra
0
08 December 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-15102020-signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Form PAS-6-14082020_signed
Optional Attachment-(1)-14082020
Form GNL-2-15052020-signed
Optional Attachment-(1)-13052020
Evidence of cessation;-27032020
Form DIR-12-27032020_signed
Notice of resignation;-27032020
Form AOC-4(XBRL)-13122019_signed
Form GNL-2-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form MR-1-19112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18112019
Optional Attachment-(1)-18112019
Copy of shareholders resolution-18112019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18112019
Copy of board resolution-18112019
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019