Company Information

CIN
Status
Date of Incorporation
23 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Hemraj Dama
Manoj Hemraj Dama
Director/Designated Partner
over 1 year ago
Anjali Thakur
Anjali Thakur
Director/Designated Partner
over 1 year ago
Kuldeep Singh Thakur
Kuldeep Singh Thakur
Managing Director
over 13 years ago

Past Directors

Karan .
Karan .
Director
over 12 years ago
Harpreet Kaur Balraj Singh Bajwa
Harpreet Kaur Balraj Singh Bajwa
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 20B-18052017_signed
Form 23AC-18052017_signed
Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Copy of board resolution authorizing giving of notice-10052017
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-171014.PDF
Form23AC-151014 for the FY ending on-310313.OCT