Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Madankishore Mehra
Kapil Madankishore Mehra
Director/Designated Partner
over 1 year ago
Bharti Kapil Mehra
Bharti Kapil Mehra
Director
about 9 years ago

Past Directors

Ishoo Narang
Ishoo Narang
Additional Director
about 11 years ago
Vijay Panchal Ranchod
Vijay Panchal Ranchod
Additional Director
about 11 years ago
Botham Seth
Botham Seth
Additional Director
about 11 years ago
Rishap Kapoor
Rishap Kapoor
Additional Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020
Form DPT-3-03082020-signed
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-18052020
Altered articles of association-18052020
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-05052020
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form AOC-4-06112019_signed
Form DPT-3-27062019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019